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DNATA CATERING UK LIMITED

Company number 08005515

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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)
30 Mar 2020 TM01 Termination of appointment of Jochen Muller as a director on 24 March 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
26 Mar 2020 TM01 Termination of appointment of a director
25 Mar 2020 AP01 Appointment of Emma Caroline Deane as a director on 24 March 2020
25 Mar 2020 AP01 Appointment of Mr Alexander John Forbes as a director on 24 March 2020
25 Mar 2020 AP01 Appointment of Mr David John Loft as a director on 24 March 2020
25 Mar 2020 PSC05 Change of details for Alpha Flight Group Limited as a person with significant control on 24 March 2020
25 Mar 2020 PSC07 Cessation of Lsg/Sky Chefs Europe Holdings Limited as a person with significant control on 24 March 2020
25 Mar 2020 TM01 Termination of appointment of Alexander Spahn as a director on 24 March 2020
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 25,001,003.00
19 Dec 2019 PSC05 Change of details for Lsg/Sky Chefs Europe Holdings Limited as a person with significant control on 1 July 2019
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 50,001,003
09 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
18 Jul 2019 RP04AP01 Second filing for the appointment of Carlo Federico Possa as a director
28 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
08 Oct 2018 CH01 Director's details changed for Carlo Federico Possa on 1 October 2018
20 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
09 May 2017 CH01 Director's details changed for Robin Brian Padgett on 25 April 2017
30 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
22 Dec 2016 TM01 Termination of appointment of Christopher Markus Ratsch as a director on 16 December 2016
22 Dec 2016 AP01 Appointment of Mr Alexander Spahn as a director on 16 December 2016
07 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
05 Sep 2016 CH01 Director's details changed for Carlo Federico Possa on 1 September 2016