- Company Overview for CATHIE ASSOCIATES LIMITED (05675974)
- Filing history for CATHIE ASSOCIATES LIMITED (05675974)
- People for CATHIE ASSOCIATES LIMITED (05675974)
- Charges for CATHIE ASSOCIATES LIMITED (05675974)
- More for CATHIE ASSOCIATES LIMITED (05675974)
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) |
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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
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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
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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
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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 |