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CAT-UK SERVICES LIMITED

Company number 02002346

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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)
28 Jan 2016 AP03 Appointment of Mr Francois Rene Michel Rault as a secretary on 1 October 2015
25 Jan 2016 AD01 Registered office address changed from Unit D2 Regent Park Summerleys Road Princes Risborough Buckinghamshire HP27 9LE to Unit 3/4 Lincolns Inn, Lincoln Road Cressex Business Park High Wycombe HP12 3RE on 25 January 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 150,000
18 Aug 2014 TM02 Termination of appointment of Laure Isabelle Claude Filippi as a secretary on 25 July 2014
16 Jul 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 150,000
13 Jun 2014 CH01 Director's details changed for Stuart Martin Warren on 1 July 2013
26 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
28 May 2013 AA Full accounts made up to 31 December 2012
28 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Manuel Antelo on 31 December 2011
10 May 2012 AA Full accounts made up to 31 December 2011
28 Jun 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
04 Feb 2011 AD01 Registered office address changed from First Floor Argyle House Joel Street Northwood Hills Middlesex HA6 1LN on 4 February 2011
15 Jul 2010 CH03 Secretary's details changed for Laure Isabelle Claude Humbert on 1 July 2010
01 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Stuart Martin Warren on 1 June 2010
01 Jul 2010 CH01 Director's details changed for Walter Alejandro Forbes on 1 June 2010
01 Jul 2010 CH01 Director's details changed for Manuel Antelo on 1 June 2010
05 May 2010 AA Full accounts made up to 31 December 2009
26 Sep 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 01/06/09; full list of members
23 Jul 2008 363a Return made up to 01/06/08; full list of members