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CAETANO UK LIMITED

Company number 02416375

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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)
27 Apr 2018 TM01 Termination of appointment of Jonathan Highton as a director on 27 April 2018
23 Apr 2018 AA Full accounts made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
25 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
24 Apr 2017 AA Full accounts made up to 31 December 2016
27 Apr 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3,100,000
28 Apr 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 3,100,000
17 Dec 2014 SH20 Statement by Directors
17 Dec 2014 SH19 Statement of capital on 17 December 2014
  • GBP 3,100,000
17 Dec 2014 CAP-SS Solvency Statement dated 11/12/14
17 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 9,100,000
17 Apr 2014 AA Full accounts made up to 31 December 2013
25 Apr 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
02 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
13 Apr 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 AUD Auditor's resignation
09 May 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
20 Apr 2011 CH03 Secretary's details changed for Jonathan Highton on 19 April 2011
17 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Richard Hunter on 20 April 2010