CATERPARTS LIMITED

Company number 06745472

Date	Type	Description	View / Download
12 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	(3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
12 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
06 Jun 2018	TM01	Termination of appointment of Roger Graham Keith as a director on 24 April 2018	(1 page)
06 Jun 2018	AP01	Appointment of Oliver Booth as a director on 24 April 2018	(2 pages)
22 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
28 Apr 2017	TM02	Termination of appointment of David Carson Reynolds as a secretary on 3 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of David Carson Reynolds as a director on 3 April 2017	(1 page)
28 Apr 2017	AP01	Appointment of Mr Roger Graham Keith as a director on 3 April 2017	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
15 Jan 2016	AP03	Appointment of Mr David Carson Reynolds as a secretary on 1 January 2016	(2 pages)
14 Jan 2016	AP01	Appointment of Mr Julian Charles Lambert as a director on 1 January 2016	(2 pages)
14 Jan 2016	AP01	Appointment of Mr Christopher Charles Myhill as a director on 1 January 2016	(2 pages)
14 Jan 2016	AP01	Appointment of Mr David Carson Reynolds as a director on 1 January 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Roger Graham Keith as a director on 31 December 2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of Alan Palmer as a director on 31 December 2015	(1 page)
14 Jan 2016	TM02	Termination of appointment of Alan Palmer as a secretary on 31 December 2015	(1 page)
13 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000	(7 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of share transfer 10/03/2015	(2 pages)
24 Mar 2015	MR01	Registration of charge 067454720004, created on 10 March 2015	(9 pages)
17 Mar 2015	MR01	Registration of charge 067454720003, created on 10 March 2015	(50 pages)

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