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THE CATERING AND BAR EQUIPMENT SUPPLY COMPANY LIMITED

Company number 03064389

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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)
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 23 August 2016
  • GBP 13,000
05 Oct 2016 AP01 Appointment of Mr John Gelling as a director on 1 October 2016
18 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 12,000
16 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 12,000
14 Jun 2016 AP01 Appointment of Mr Peter Gordon Coles as a director on 1 April 2016
08 Aug 2015 TM01 Termination of appointment of Gerald Grant Wilson as a director on 25 June 2015
08 Aug 2015 AP01 Appointment of Mrs Angela Cara Mcghee as a director on 25 June 2015
08 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 11,000
08 Apr 2015 AA Accounts for a small company made up to 30 November 2014
15 Mar 2015 AP03 Appointment of Mr Roger Crosby as a secretary on 12 March 2015
15 Mar 2015 TM01 Termination of appointment of Richard Agnew as a director on 12 March 2015
15 Mar 2015 TM02 Termination of appointment of Henry George Stephenson as a secretary on 12 March 2015
15 Mar 2015 AP01 Appointment of Mr Andrew George Hampton as a director on 12 March 2015
15 Mar 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
25 Jun 2014 AA Accounts for a small company made up to 30 November 2013
17 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 11,000
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 10,000
13 Jun 2014 AP01 Appointment of Mr Damien Lee Potter as a director
21 Jun 2013 AA Accounts for a small company made up to 30 November 2012
06 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
21 May 2013 TM01 Termination of appointment of Christopher Oxby as a director
21 Nov 2012 AP01 Appointment of Mr Alex Paul Walton as a director
11 Jul 2012 AA Accounts for a small company made up to 30 November 2011
11 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Gerald Grant Wilson on 2 April 2012