CULLIGAN (UK) LIMITED

Company number 02418453

Date	Type	Description	View / Download
12 Jul 2017	TM01	Termination of appointment of Christopher Routledge as a director on 12 July 2017	(1 page)
12 Jul 2017	TM02	Termination of appointment of Christopher Routledge as a secretary on 12 July 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr Gregory Pritchett as a director on 12 July 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Nicholas Gillett as a director on 12 July 2017	(2 pages)
16 May 2017	MR01	Registration of charge 024184530021, created on 16 May 2017	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
06 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
13 Jan 2016	MR01	Registration of charge 024184530019, created on 12 January 2016	(24 pages)
13 Jan 2016	MR01	Registration of charge 024184530020, created on 12 January 2016	(55 pages)
08 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 62,678.2 ANNOTATION Other The address of john martin murphy, director of angel springs LIMITED, was replaced with a service address on 11/09/2019 under section 1088 of the Companies Act 2006	(8 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
01 May 2015	MR01	Registration of charge 024184530018, created on 23 April 2015	(21 pages)
22 Apr 2015	MA	Memorandum and Articles of Association	(14 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Terms of transactions approved 30/03/2015	(4 pages)
18 Mar 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
06 Jan 2015	MR04	Satisfaction of charge 10 in full	(6 pages)
06 Jan 2015	MR04	Satisfaction of charge 11 in full	(5 pages)
17 Dec 2014	MR04	Satisfaction of charge 3 in full	(5 pages)
17 Dec 2014	MR04	Satisfaction of charge 17 in full	(6 pages)
26 Nov 2014	MR04	Satisfaction of charge 16 in full	(1 page)
10 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 62,678.2	(8 pages)
06 Aug 2014	AA	Full accounts made up to 31 March 2014	(26 pages)
22 Nov 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
03 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 62,678.2	(8 pages)
18 Jan 2013	AA	Full accounts made up to 31 March 2012	(24 pages)

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