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CATERHAM SPORTS LIMITED

Company number 07042086

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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)
01 Aug 2013 MR04 Satisfaction of charge 6 in full
24 Jul 2013 MR01 Registration of charge 070420860007
16 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of article and conflict matter and other company business 01/07/2013
16 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ On lending agreement 10/06/2013
16 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 30/05/2013
21 Jun 2013 MR04 Satisfaction of charge 3 in full
15 Jun 2013 MR04 Satisfaction of charge 1 in full
13 Jun 2013 MISC Sect 519
29 Jan 2013 AD01 Registered office address changed from Caterham F1 Team Ironside Way Hingham Norwich Norfolk NR9 4LF United Kingdom on 29 January 2013
08 Jan 2013 AA Full accounts made up to 31 December 2011
08 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
28 Sep 2012 AP01 Appointment of Mr Riad Asmat as a director
28 Sep 2012 TM01 Termination of appointment of Michael Gascoyne as a director
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
19 Dec 2011 AD01 Registered office address changed from Team Lotus Ironside Way Hingham Norwich Norfolk NR9 4LF on 19 December 2011
17 Nov 2011 AA Full accounts made up to 31 December 2010
20 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jan 2011 AD03 Register(s) moved to registered inspection location
27 Jan 2011 AD02 Register inspection address has been changed
16 Dec 2010 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 16 December 2010
15 Dec 2010 TM01 Termination of appointment of Zahri Ismail as a director
10 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders