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MERCHANT TAYLORS' CATERING LIMITED

Company number 01558476

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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)
08 May 2017 AA Accounts for a small company made up to 31 July 2016
06 Apr 2017 TM01 Termination of appointment of Ian Phillip Shipley as a director on 5 April 2017
09 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
07 May 2016 AA Accounts for a small company made up to 31 July 2015
04 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2,300,000
15 Apr 2015 AA Accounts for a small company made up to 31 July 2014
03 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2,300,000
10 Mar 2014 AA Accounts for a small company made up to 31 July 2013
25 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2,300,000
18 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a small company made up to 31 July 2012
31 Oct 2012 TM01 Termination of appointment of David Brewer as a director
27 Sep 2012 AP01 Appointment of Mr Harry Alcock Field Parshall as a director
27 Jul 2012 CC04 Statement of company's objects
27 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 2,300,000
27 Mar 2012 AA Accounts for a small company made up to 31 July 2011
23 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
04 Apr 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Mr Ian Phillip Shipley on 1 February 2011
29 Mar 2011 AA Accounts for a small company made up to 31 July 2010
23 Feb 2011 TM01 Termination of appointment of Patrick Franklin Adams as a director
30 Nov 2010 AP01 Appointment of Mr Peter Cawdron as a director
18 Nov 2010 AP01 Appointment of Mr Ian Phillip Shipley as a director
31 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders