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CALL CATERLINK LTD

Company number 02853829

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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)
23 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
23 Sep 2019 CH01 Director's details changed for Patrick Aalhuizen on 23 September 2019
23 Sep 2019 CH01 Director's details changed for Mr Michael Wodskou on 23 September 2019
23 Sep 2019 CH01 Director's details changed for Tor Agner Osmundsen on 23 September 2019
23 Sep 2019 CH03 Secretary's details changed for Michael Wodskou on 23 September 2019
31 May 2019 AP01 Appointment of Mr Riccardo Antonio Marcantonio as a director on 31 May 2019
31 May 2019 TM01 Termination of appointment of Riccardo Antonio Marcantonio as a director on 31 May 2019
27 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
27 Sep 2018 PSC05 Change of details for Nic Enterprises Limited as a person with significant control on 13 September 2018
27 Sep 2018 PSC07 Cessation of Orkla Food Ingrediants As as a person with significant control on 13 September 2018
27 Sep 2018 PSC07 Cessation of Tor Osmundsen as a person with significant control on 13 September 2018
27 Sep 2018 PSC07 Cessation of Orkla Asa as a person with significant control on 13 September 2018
27 Sep 2018 PSC07 Cessation of Nicolas Venditti as a person with significant control on 13 September 2018
27 Sep 2018 PSC07 Cessation of Michael Wodskou as a person with significant control on 13 September 2018
27 Sep 2018 PSC07 Cessation of Bernard Bertram Pooley as a person with significant control on 13 September 2018
27 Sep 2018 PSC07 Cessation of Nadia Millar as a person with significant control on 13 September 2018
27 Sep 2018 PSC07 Cessation of Idun Industri As as a person with significant control on 13 September 2018
27 Sep 2018 PSC07 Cessation of Michael George Forrester as a person with significant control on 13 September 2018
27 Sep 2018 PSC07 Cessation of Thomas Bruck as a person with significant control on 13 September 2018
27 Sep 2018 PSC07 Cessation of Cherry Blumbery as a person with significant control on 13 September 2018
27 Sep 2018 PSC07 Cessation of John Patrick Aalhuizen as a person with significant control on 13 September 2018
05 Sep 2018 AP01 Appointment of Mr Riccardo Antonio Marcantonio as a director on 1 September 2018
08 Aug 2018 AA Full accounts made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
26 Sep 2017 PSC02 Notification of Orkla Asa as a person with significant control on 13 September 2017