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CATALINA AIRCRAFT LIMITED

Company number 04488440

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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)
31 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
31 Jul 2018 AP01 Appointment of Mr Ian Philip Stewart as a director on 7 June 2018
14 Feb 2018 TM01 Termination of appointment of Charles Michael Connally as a director on 30 January 2018
25 Oct 2017 TM02 Termination of appointment of James Knighton Appleby as a secretary on 25 October 2017
25 Oct 2017 AP03 Appointment of Dr Philip Greenhalgh as a secretary on 25 October 2017
25 Oct 2017 TM02 Termination of appointment of James Knighton Appleby as a secretary on 25 October 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
07 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
11 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
06 Jul 2016 CH01 Director's details changed for Mr Mike Connally on 6 July 2016
25 Jun 2016 AP01 Appointment of Mr Mike Connally as a director on 25 June 2016
29 Feb 2016 TM01 Termination of appointment of Rodney Stewart Brooking as a director on 29 February 2016
16 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 20
19 Nov 2014 AP01 Appointment of Mr Derek Anthony Head as a director on 15 November 2014
19 Nov 2014 TM01 Termination of appointment of Jonathan Paul Warren Wilson as a director on 15 November 2014
15 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 20
25 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20
07 May 2013 AP03 Appointment of Mr James Knighton Appleby as a secretary
06 May 2013 TM02 Termination of appointment of Rachel Morris as a secretary
18 Oct 2012 AA Total exemption full accounts made up to 28 February 2012
18 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders