CADOGAN TATE NEW YORK LIMITED

Company number 02781661

Date	Type	Description	View / Download
20 Jun 2018	MR04	Satisfaction of charge 7 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 027816610009 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 8 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Jun 2018	AP01	Appointment of Mr Phillip James Battershall as a director on 25 May 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Jonathan Everett Hood as a director on 25 May 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Francois Joseph Charles Gauci as a director on 25 May 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Rohan Brainerd Muir Masson Taylor as a director on 25 May 2018	(1 page)
12 Jun 2018	TM02	Termination of appointment of Rohan Brainerd Muir Masson Taylor as a secretary on 25 May 2018	(1 page)
01 Jun 2018	MR01	Registration of charge 027816610010, created on 25 May 2018	(18 pages)
27 Mar 2018	AA	Full accounts made up to 30 September 2017	(29 pages)
17 Jan 2018	CH01	Director's details changed for Graham John Enser on 4 January 2018	(2 pages)
16 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
16 Jan 2018	CH01	Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 4 January 2018	(2 pages)
16 Jan 2018	CH01	Director's details changed for Mr Jonathan Everett Hood on 4 January 2018	(2 pages)
16 Jan 2018	CH01	Director's details changed for Francois Joseph Charles Gauci on 4 January 2018	(2 pages)
16 Jan 2018	CH01	Director's details changed for Graham John Enser on 4 January 2018	(2 pages)
16 Jan 2018	CH03	Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 4 January 2018	(1 page)
26 Apr 2017	AA	Full accounts made up to 30 September 2016	(27 pages)
25 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
24 Oct 2016	CH01	Director's details changed for Francois Joseph Charles Gauci on 1 October 2016	(3 pages)
13 Apr 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
26 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 200	(9 pages)