CATERFORM STAINLESS STEEL FABRICATIONS LIMITED
Company number 02194529
- Company Overview for CATERFORM STAINLESS STEEL FABRICATIONS LIMITED (02194529)
- Filing history for CATERFORM STAINLESS STEEL FABRICATIONS LIMITED (02194529)
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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) |
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30 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
17 Nov 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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08 Oct 2014 | MR01 | Registration of charge 021945290004, created on 8 October 2014 | |
23 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
29 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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29 Nov 2013 | AP01 | Appointment of Mr Robert Bywell as a director | |
06 Nov 2013 | AA01 | Current accounting period extended from 30 September 2013 to 31 December 2013 | |
12 Apr 2013 | TM02 | Termination of appointment of Peter Bywell as a secretary | |
11 Apr 2013 | AP01 | Appointment of Mr Malcolm Ritchie as a director | |
11 Apr 2013 | TM01 | Termination of appointment of John Rhodes as a director | |
11 Apr 2013 | TM01 | Termination of appointment of Basil Miran as a director | |
11 Apr 2013 | TM01 | Termination of appointment of Peter Bywell as a director | |
11 Apr 2013 | TM02 | Termination of appointment of Peter Bywell as a secretary | |
12 Mar 2013 | MEM/ARTS | Memorandum and Articles of Association | |
12 Mar 2013 | RESOLUTIONS |
Resolutions
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22 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
19 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
12 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
15 Jan 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
14 Nov 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
16 Apr 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
16 Dec 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
04 Jul 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
05 Jan 2011 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
01 Jul 2010 | AA | Accounts for a small company made up to 30 September 2009 |