EXPEDIER CATERING LIMITED

Company number 03710562

Date	Type	Description	View / Download
05 Mar 2020	MR04	Satisfaction of charge 037105620004 in full	(1 page)
05 Mar 2020	MR04	Satisfaction of charge 037105620003 in full	(1 page)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
11 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	(4 pages)
19 Dec 2018	AA	Full accounts made up to 1 April 2018	(22 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
05 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
12 Oct 2017	AA	Full accounts made up to 2 April 2017	(21 pages)
01 Sep 2017	MA	Memorandum and Articles of Association	(8 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreemenet/amended and restated facilities agreement 02/02/2017 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
09 Feb 2017	MR01	Registration of charge 037105620004, created on 3 February 2017	(51 pages)
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
13 Dec 2016	AP01	Appointment of Mr Nikheel Shah as a director on 1 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2023	(3 pages)
02 Dec 2016	TM01	Termination of appointment of Avril Palmer-Baunack as a director on 30 November 2016	(1 page)
15 Nov 2016	AA	Full accounts made up to 3 April 2016	(24 pages)
30 Sep 2016	AP03	Appointment of Mr Martin Richard Letza as a secretary	(2 pages)
30 Sep 2016	AP03	Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 500,000	(4 pages)
01 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
01 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
10 Aug 2015	CH01	Director's details changed for Mr Timothy Giles Lampert on 1 August 2015	(2 pages)
07 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(96 pages)
07 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
30 Jul 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)