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CATTERMOLE TECHNICAL SERVICES LIMITED

Company number 04856728

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
05 Mar 2024	PSC07	Cessation of David John Maurice Cattermole as a person with significant control on 5 March 2024	View PDF Cessation of David John Maurice Cattermole as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC02	Notification of Cattermole Technical Holdings Limited as a person with significant control on 5 March 2024	View PDF Notification of Cattermole Technical Holdings Limited as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of David John Maurice Cattermole as a director on 5 March 2024	View PDF Termination of appointment of David John Maurice Cattermole as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	SH19	Statement of capital on 5 March 2024 GBP 20	View PDF Statement of capital on 5 March 2024 GBP 20 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Mar 2024	CAP-SS	Solvency Statement dated 05/03/24	View PDF Solvency Statement dated 05/03/24 - link opens in a new window - 1 page (1 page)
05 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH19	Statement of capital on 4 March 2024 GBP 80	View PDF Statement of capital on 4 March 2024 GBP 80 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Mar 2024	CAP-SS	Solvency Statement dated 04/03/24	View PDF Solvency Statement dated 04/03/24 - link opens in a new window - 1 page (1 page)
04 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Jan 2024	CH01	Director's details changed for Mrs Alison Jane Cattermole on 9 November 2022	View PDF Director's details changed for Mrs Alison Jane Cattermole on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
09 Nov 2022	AP01	Appointment of Mrs Sally Louise Nelson as a director on 9 November 2022	View PDF Appointment of Mrs Sally Louise Nelson as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Mrs Alison Jane Cattermole as a director on 9 November 2022	View PDF Appointment of Mrs Alison Jane Cattermole as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Andrew Phillip Skadorwa as a director on 3 October 2022	View PDF Termination of appointment of Andrew Phillip Skadorwa as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
19 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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CATTERMOLE TECHNICAL SERVICES LIMITED

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