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KATOR STORAGE LIMITED

Company number 03371034

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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)
06 May 2016 AP01 Appointment of Mr John Richard Trotman as a director on 27 April 2016
06 May 2016 AP01 Appointment of Mr James Ernest Gibson as a director on 27 April 2016
06 May 2016 AP03 Appointment of Mrs Shauna Louise Beavis as a secretary on 27 April 2016
06 May 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
06 May 2016 TM01 Termination of appointment of Stephen John Dowling as a director on 27 April 2016
06 May 2016 TM02 Termination of appointment of Rbs Nominees Limited as a secretary on 27 April 2016
05 May 2016 MR01 Registration of charge 033710340005, created on 28 April 2016
20 Apr 2016 MR04 Satisfaction of charge 3 in full
19 Apr 2016 MR04 Satisfaction of charge 4 in full
23 Mar 2016 MR04 Satisfaction of charge 1 in full
23 Nov 2015 AA Accounts for a small company made up to 30 June 2015
12 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4,250,100
18 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 4,250,100
07 Nov 2014 AA Accounts for a small company made up to 30 June 2014
05 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 4,250,100
05 Nov 2013 AD01 Registered office address changed from Rooks Rider Challoner House 19 Clerkenwell Close London EC1R 0RR on 5 November 2013
18 Oct 2013 AA Accounts for a small company made up to 30 June 2013
13 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 30 June 2012
14 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 30 June 2011
31 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 14/12/2010 was registered on 31/08/2011.
25 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Waive the notice period/increase nom capital 14/12/2010
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2011 AA Accounts for a small company made up to 30 June 2010
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 13,250,100
  • ANNOTATION A Second Filed SH01 for 14/12/2010 was registered on 31/08/2011.