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KATELL LIMITED

Company number 04263852

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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)
26 Aug 2015 CH01 Director's details changed for Martin Holmes on 25 August 2015
26 Aug 2015 CH01 Director's details changed for Mr Barry George Charlton on 25 August 2015
26 Aug 2015 CH01 Director's details changed for Andrew John Hurworth on 25 August 2015
26 Aug 2015 CH01 Director's details changed for Stuart Clark Bailey on 25 August 2015
26 Aug 2015 CH01 Director's details changed for Mr Barry George Charlton on 25 August 2015
25 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000,000
25 Aug 2015 CH01 Director's details changed for Martin Holmes on 25 August 2015
25 Aug 2015 CH01 Director's details changed for Mr William John Jenrick on 25 August 2015
25 Aug 2015 CH01 Director's details changed for Andrew John Hurworth on 25 August 2015
25 Aug 2015 CH01 Director's details changed for Mr Barry George Charlton on 25 August 2015
25 Aug 2015 CH01 Director's details changed for Stuart Clark Bailey on 25 August 2015
25 Aug 2015 CH03 Secretary's details changed for Andrew John Hurworth on 25 August 2015
30 Jul 2015 MR01 Registration of charge 042638520008, created on 22 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
28 Apr 2015 AA Accounts for a small company made up to 31 December 2014
22 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000,000
22 Aug 2014 TM01 Termination of appointment of a director
22 Aug 2014 TM01 Termination of appointment of John Siddle as a director on 31 July 2014
19 Aug 2014 MR01 Registration of charge 042638520007, created on 14 August 2014
27 Jun 2014 MR01 Registration of charge 042638520006
02 Apr 2014 AA Accounts for a small company made up to 31 December 2013
12 Sep 2013 CH01 Director's details changed for Martin Holmes on 19 February 2013
11 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000,000
11 Sep 2013 CH01 Director's details changed for Martin Holmes on 19 February 2013
06 Aug 2013 AA Accounts for a small company made up to 31 December 2012
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011