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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)
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 20,000
29 Sep 2015 AA Accounts for a small company made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 20,000
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 20,000
05 Nov 2013 AA Accounts for a small company made up to 31 December 2012
30 Sep 2013 CERTNM Company name changed K.hahn + partners food technology LIMITED\certificate issued on 30/09/13
  • RES15 ‐ Change company name resolution on 2013-09-16
  • NM01 ‐ Change of name by resolution
04 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
17 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
13 Nov 2012 AP01 Appointment of Patrick Wotherspoon as a director
13 Nov 2012 AP01 Appointment of Mr Steven Jeffrey Williams as a director
13 Nov 2012 AP01 Appointment of Mr Paul Francis Prendergast as a director
22 Aug 2012 CERTNM Company name changed nucima LIMITED\certificate issued on 22/08/12
  • RES15 ‐ Change company name resolution on 2012-08-20
  • NM01 ‐ Change of name by resolution
25 Jul 2012 CERTNM Company name changed nucima sales consulting LIMITED\certificate issued on 25/07/12
  • RES15 ‐ Change company name resolution on 2012-06-14
  • NM01 ‐ Change of name by resolution
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Apr 2012 TM01 Termination of appointment of Suzanne Lee Woods as a director
29 Mar 2012 AD01 Registered office address changed from 10 Nicholas Street Chester CH1 2NX on 29 March 2012
25 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
24 Oct 2011 AP01 Appointment of Patrick Schwarz as a director
29 Sep 2011 AD01 Registered office address changed from 28 Lumley Road Chester CH2 2AQ United Kingdom on 29 September 2011
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Dec 2010 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
30 Nov 2010 NEWINC Incorporation