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CATHIE ASSOCIATES LIMITED

Company number 05675974

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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)
04 Feb 2019 AP01 Appointment of Mr Francois Renardy as a director on 1 February 2019
04 Feb 2019 AP01 Appointment of Mr Olivier Maes as a director on 1 February 2019
04 Feb 2019 TM02 Termination of appointment of David Nigel Cathie as a secretary on 1 February 2019
04 Feb 2019 TM01 Termination of appointment of David Nigel Cathie as a director on 1 February 2019
29 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
21 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
05 Dec 2017 MR01 Registration of charge 056759740002, created on 24 November 2017
13 Nov 2017 MR04 Satisfaction of charge 1 in full
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
28 May 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
30 Jan 2015 CH03 Secretary's details changed for Mr. David Nigel Cathie on 1 January 2015
30 Jan 2015 CH01 Director's details changed for Mr. David Nigel Cathie on 1 January 2015
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Mr Robin John Comrie on 16 January 2012