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DNATA CATERING SERVICES LIMITED

Company number 07425888

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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)
22 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
02 Sep 2016 CH01 Director's details changed for Mr Carlo Federico Possa on 1 September 2016
21 Jun 2016 AA Group of companies' accounts made up to 31 March 2016
08 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 79,985,220
04 Aug 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
29 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 79,985,220
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
04 Sep 2014 AP01 Appointment of Mr Carlo Federico Possa as a director on 4 September 2014
04 Sep 2014 AP01 Appointment of Robin Brian Padgett as a director on 4 September 2014
04 Sep 2014 TM01 Termination of appointment of Robert Stewart Angus as a director on 4 September 2014
19 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 79,985,220
29 Jul 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Mr David John Loft on 8 July 2012
04 Jul 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AP01 Appointment of Mr David John Loft as a director
23 May 2012 TM01 Termination of appointment of Matthew Gill as a director
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 79,985,220
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 64,872,529
22 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
01 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
15 Aug 2011 AP03 Appointment of Mr Mark Elly as a secretary
08 Jul 2011 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 8 July 2011
08 Jul 2011 CH01 Director's details changed for Robert Stewart Angus on 1 July 2011