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KATECH INGREDIENT SOLUTIONS LTD

Company number 07455222

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
05 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-23
15 Apr 2021 PSC07 Cessation of Katharina Hahn as a person with significant control on 1 April 2021
15 Apr 2021 PSC02 Notification of Ingredion Uk Limited as a person with significant control on 1 April 2021
05 Mar 2021 TM01 Termination of appointment of Patrick Schwarz as a director on 4 March 2021
08 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
06 Oct 2020 AA Accounts for a small company made up to 31 December 2019
20 Aug 2020 PSC04 Change of details for Ms Katharina Hahn as a person with significant control on 5 August 2020
02 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
26 Sep 2018 AP01 Appointment of Mr Robert Hooton as a director on 31 December 2017
26 Sep 2018 TM01 Termination of appointment of Paul Francis Prendergast as a director on 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
05 Dec 2017 AP01 Appointment of Mr Patrick Schwarz as a director on 29 November 2017
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
23 Aug 2017 TM01 Termination of appointment of Patrick Schwarz as a director on 13 July 2017
21 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates