HEATHCOTES STADIA CATERING SERVICES LIMITED

Company number 04650270

Date	Type	Description	View / Download
02 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
02 Feb 2018	CC04	Statement of company's objects	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Robert Stern as a director on 27 December 2017	(2 pages)
06 Jan 2018	TM01	Termination of appointment of Keith Baxter Willson King as a director on 27 December 2017	(1 page)
06 Jan 2018	AP04	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 27 December 2017	(2 pages)
06 Jan 2018	AP01	Appointment of Mr Christopher John Bray as a director on 27 December 2017	(2 pages)
06 Jan 2018	AP01	Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 27 December 2017	(2 pages)
06 Jan 2018	AP01	Appointment of Mr Sean Michael Haley as a director on 27 December 2017	(2 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
31 Jul 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
02 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2	(5 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
12 Mar 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 2	(5 pages)
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)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
07 Jul 2014	AA	Accounts made up to 31 May 2013	(10 pages)
28 Apr 2014	TM01	Termination of appointment of Adam Elliott as a director	(1 page)
22 Apr 2014	AP01	Appointment of Mr Adrian Robert Dishington as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Mr Keith Baxter Willson King as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Mr Hadi K. Monavar as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Mr Desmond Gerard Hague as a director	(2 pages)
19 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 2	(3 pages)