CENTERPLATE UK LIMITED

Company number 04242557

Date	Type	Description	View / Download
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
27 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2,984,548	(5 pages)
03 Mar 2015	TM02	Termination of appointment of James Philip Wright as a secretary on 23 February 2015	(1 page)
26 Feb 2015	CERTNM	Company name changed lindley catering LIMITED\certificate issued on 26/02/15 RES15 ‐ Change company name resolution on 2015-01-01	(2 pages)
26 Feb 2015	CONNOT	Change of name notice	(2 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-01	(1 page)
09 Dec 2014	AP01	Appointment of Chris Steven Verros as a director on 2 September 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Desmond Gerard Hague as a director on 2 September 2014	(1 page)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
01 Aug 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2,984,548	(5 pages)
04 Jun 2014	AA	Full accounts made up to 31 May 2013	(21 pages)
28 Apr 2014	TM01	Termination of appointment of Adam Elliott as a director	(1 page)
17 Apr 2014	AP01	Appointment of Mr Adrian Robert Dishington as a director	(2 pages)
11 Apr 2014	AP03	Appointment of Mr James Philip Wright as a secretary	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Keith Baxter Willson King as a director	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Hadi K. Monavar as a director	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Desmond Gerard Hague as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Timothy Doubleday as a director	(1 page)
23 Jan 2014	TM02	Termination of appointment of Timothy Doubleday as a secretary	(1 page)
16 Dec 2013	CH01	Director's details changed for Managing Director Adam Elliott on 16 December 2013	(2 pages)
16 Dec 2013	CH01	Director's details changed for Mr Timothy John Doubleday on 16 December 2013	(2 pages)
16 Dec 2013	AD01	Registered office address changed from the Mellor Building Queens Road Penkhull Stoke on Trent ST4 7TR on 16 December 2013	(1 page)
06 Nov 2013	MR01	Registration of charge 042425570007	(19 pages)
24 Jul 2013	AA01	Current accounting period shortened from 28 May 2014 to 31 December 2013	(1 page)
24 Jul 2013	MR04	Satisfaction of charge 4 in full	(2 pages)