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PATERSON ENTERPRISES LIMITED

Company number 04930959

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Accounts Capital Charges

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)
01 Dec 2017	AA	Group of companies' accounts made up to 31 July 2017	View PDF Group of companies' accounts made up to 31 July 2017 - link opens in a new window - 40 pages (40 pages)
22 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 17 pages (17 pages)
12 Dec 2016	TM01	Termination of appointment of John David Alton as a director on 5 December 2016	View PDF Termination of appointment of John David Alton as a director on 5 December 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	AA	Group of companies' accounts made up to 30 July 2016	View PDF Group of companies' accounts made up to 30 July 2016 - link opens in a new window - 43 pages (43 pages)
25 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 20 pages (20 pages)
30 Mar 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Mar 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AA	Group of companies' accounts made up to 1 August 2015	View PDF Group of companies' accounts made up to 1 August 2015 - link opens in a new window - 45 pages (45 pages)
25 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2,954,739.6	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2,954,739.6 - link opens in a new window - 20 pages (20 pages)
05 Jun 2015	AP01	Appointment of Mr Andrew John Wilkins as a director on 22 May 2015	View PDF Appointment of Mr Andrew John Wilkins as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AP01	Appointment of Ms Diana Mary Goddard as a director on 22 May 2015	View PDF Appointment of Ms Diana Mary Goddard as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 2,954,739.6	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 2,954,739.6 - link opens in a new window - 18 pages (18 pages)
11 Nov 2014	AA	Full accounts made up to 2 August 2014	View PDF Full accounts made up to 2 August 2014 - link opens in a new window - 38 pages (38 pages)
30 Sep 2014	SH06	Cancellation of shares. Statement of capital on 31 July 2014 GBP 2,954,739.60	View PDF Cancellation of shares. Statement of capital on 31 July 2014 GBP 2,954,739.60 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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PATERSON ENTERPRISES LIMITED

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