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UK CATERING AND REFRIGERATION ENGINEERS LTD

Company number 04807554

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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)
02 Feb 2023 MA Memorandum and Articles of Association
21 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 January 2022
  • GBP 100
19 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
14 Sep 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
20 Jan 2022 MA Memorandum and Articles of Association
20 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/23
06 Jan 2022 AP01 Appointment of Mr Andrew Stuart Walsham as a director on 6 January 2022
06 Jan 2022 AP01 Appointment of Mr Robin John Anthony White as a director on 6 January 2022
06 Jan 2022 AP03 Appointment of Mr Seng Boon Chan as a secretary on 6 January 2022
06 Jan 2022 TM01 Termination of appointment of Laraine Elizabeth Holloway as a director on 6 January 2022
06 Jan 2022 TM01 Termination of appointment of Mark Peter Overton as a director on 6 January 2022
06 Jan 2022 TM01 Termination of appointment of Lisa Jayne Overton as a director on 6 January 2022
06 Jan 2022 TM02 Termination of appointment of Balme Kitchen & Pearce as a secretary on 6 January 2022
06 Jan 2022 AD01 Registered office address changed from 25 Lemon Street Truro Cornwall TR1 2LS to C/O Nisbets Plc Fourth Way Bristol BS11 8TB on 6 January 2022
06 Jan 2022 PSC02 Notification of Nisbets Plc as a person with significant control on 6 January 2022
06 Jan 2022 PSC07 Cessation of Mark Peter Overton as a person with significant control on 6 January 2022
06 Jan 2022 PSC07 Cessation of Lisa Jayne Overton as a person with significant control on 6 January 2022
07 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
06 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
11 Mar 2021 MR01 Registration of charge 048075540001, created on 11 March 2021
19 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019