DNATA CATERING UK LIMITED

Company number 08005515

Date	Type	Description	View / Download
22 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,003	(8 pages)
26 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
12 Jun 2015	AP01	Appointment of Mr Christopher Markus Ratsch as a director on 10 June 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of Lutz Christoph Scharpe as a director on 10 June 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,003	(8 pages)
15 Sep 2014	AP01	Appointment of Robin Brian Padgett as a director on 11 September 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Robert Stewart Angus as a director on 11 September 2014	(1 page)
01 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
27 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,003	(9 pages)
24 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(36 pages)
03 Jul 2013	TM01	Termination of appointment of Anthony Wilton as a director	(1 page)
03 Jul 2013	TM01	Termination of appointment of Silvio Canettoli as a director	(1 page)
12 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(10 pages)
08 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 October 2012 GBP 1,003	(9 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
18 Sep 2012	AP01	Appointment of Mr Anthony Lionel Wilton as a director	(2 pages)
22 Aug 2012	AP01	Appointment of Mr Silvio Canettoli as a director	(3 pages)
15 Aug 2012	AP01	Appointment of Carlo Federico Possa as a director ANNOTATION Clarification a Second Filed AP01 was registered on the 18/07/2019.	(4 pages)
10 Aug 2012	TM01	Termination of appointment of Christoph Bohringer as a director	(2 pages)
10 Aug 2012	TM01	Termination of appointment of Mark Elly as a director	(2 pages)
10 Aug 2012	AP03	Appointment of Mark Elly as a secretary	(3 pages)
10 Aug 2012	AP01	Appointment of Lutz Christoph Scharpe as a director	(3 pages)
10 Aug 2012	AP01	Appointment of Jochen Muller as a director	(3 pages)