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UK CATERING LIMITED

Company number 05880343

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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)
09 Jun 2016 AD01 Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Preston Park House South Road Brighton East Sussex BN1 6SB on 9 June 2016
09 Jun 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
18 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
14 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
22 Jul 2015 CH01 Director's details changed for Mr Scott Donald Mason on 22 July 2015
22 Jul 2015 CH01 Director's details changed for Mrs Karen Jane Mason on 22 July 2015
20 Jul 2015 TM01 Termination of appointment of Shayne Gould as a director on 1 July 2015
20 Jul 2015 AP01 Appointment of Mrs Karen Jane Mason as a director on 1 July 2015
20 Jul 2015 AP01 Appointment of Mr Scott Donald Mason as a director on 1 July 2015
20 Jul 2015 AD01 Registered office address changed from 25 Kenneth Gardens Stanmore Middlesex HA7 3SA to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 20 July 2015
09 Jul 2015 AA01 Previous accounting period shortened from 30 September 2015 to 30 June 2015
12 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
18 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
06 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
18 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 Jul 2013 TM02 Termination of appointment of Howard Napper as a secretary
28 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
19 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
29 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
22 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Shayne Gould on 1 January 2010
04 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
24 Jul 2009 363a Return made up to 18/07/09; full list of members