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CATERHAM CARS LTD.

Company number 01171408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2015 AA Full accounts made up to 30 June 2014
06 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 20,000,000
11 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 20,000,000
10 Feb 2014 TM01 Termination of appointment of Riad Asmat as a director
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
06 Feb 2014 AD04 Register(s) moved to registered office address
06 Feb 2014 CH01 Director's details changed for Mr Graham Alastair Macdonald on 1 November 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ On lending agreement 12/06/2013
16 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement and debenture 30/05/2013
15 Jul 2013 MR04 Satisfaction of charge 2 in full
02 Jul 2013 MR01 Registration of charge 011714080003
20 Jun 2013 AD03 Register(s) moved to registered inspection location
20 Jun 2013 AD02 Register inspection address has been changed from C/O Caterham Cars Ltd 10 Norwich Street London EC4A 1BD United Kingdom
13 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Deleting mem 30/05/2013
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 500,100
11 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
01 Feb 2013 CH01 Director's details changed for Mr Graham Alastair Macdonald on 1 January 2013
19 Dec 2012 AP03 Appointment of Mr Trevor David Steel as a secretary
19 Dec 2012 TM02 Termination of appointment of Graham Macdonald as a secretary
13 Nov 2012 AP01 Appointment of Mr Riad Asmat as a director
13 Jul 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 TM01 Termination of appointment of Mark Edwards as a director
05 Jul 2012 TM01 Termination of appointment of Ansar Ali as a director