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CATERING EQUIPMENT SOLUTIONS (PETERBOROUGH) LTD

Company number 04334736

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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)
08 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Jan 2018 MR04 Satisfaction of charge 1 in full
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
02 Aug 2017 AP01 Appointment of Mr Brian Edward Jones as a director on 1 August 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Dec 2016 CH01 Director's details changed for Mrs Anna Maria Mcnamara on 1 July 2016
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 400,002
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Nov 2014 AAMD Amended total exemption small company accounts made up to 30 September 2013
04 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 400,002
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 400,002
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Additional class e shares 28/02/2013
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 400,002
24 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 200,002
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove share cap 14/08/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
15 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Ms Anna Maria Mcnamara on 31 January 2011
07 Feb 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders