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AMERICAN CATERING EQUIPMENT (U.K.) LIMITED

Company number 02081304

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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)
14 Sep 2015 AP01 Appointment of Michael John Jnr Dean as a director on 18 August 2015
19 Aug 2015 TM01 Termination of appointment of Michael John Dean as a director on 2 March 2015
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 3,000
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 3,000
11 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 CH03 Secretary's details changed for Mrs Mary Dean on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Michael John Dean on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Mrs Mary Dean on 20 January 2010
29 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Jan 2009 363a Return made up to 31/12/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Jan 2008 363a Return made up to 31/12/07; full list of members
17 Sep 2007 288a New director appointed
17 Sep 2007 288b Director resigned
17 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
15 Jan 2007 363a Return made up to 31/12/06; full list of members