CATS NORTH SEA LIMITED

Company number 09250798

Date	Type	Description	View / Download
15 Feb 2018	AD03	Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
15 Feb 2018	AD02	Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
15 Feb 2018	AD01	Registered office address changed from 15 Sackville Street London W1S 3DJ to 14 st George Street London London W1S 1FE on 15 February 2018	(2 pages)
29 Nov 2017	CH01	Director's details changed for Mr Stéphane Julien Ifker on 30 June 2017	(2 pages)
28 Nov 2017	PSC04	Change of details for Mr Stephane Julien Ifker as a person with significant control on 30 June 2017	(2 pages)
28 Nov 2017	PSC04	Change of details for Mr Guillaume Jacques Robert Friedel as a person with significant control on 1 September 2017	(2 pages)
28 Nov 2017	CH01	Director's details changed for Mr Guillaume Jacques Robert Friedel on 1 September 2017	(2 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
05 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(8 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
25 Jul 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP .65	(7 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 of ca 2006 24/02/2016	(27 pages)
28 Jan 2016	AP01	Appointment of Mr Stéphane Julien Ifker as a director on 17 December 2015	(2 pages)
28 Jan 2016	AP01	Appointment of Mr Mark John Crosbie as a director on 17 December 2015	(2 pages)
28 Jan 2016	AP01	Appointment of Mr Guillaume Jacques Robert Friedel as a director on 17 December 2015	(2 pages)
15 Jan 2016	TM01	Termination of appointment of John Harold Bartlett as a director on 17 December 2015	(1 page)
15 Jan 2016	TM01	Termination of appointment of Trevor William Garlick as a director on 17 December 2015	(1 page)
15 Jan 2016	TM02	Termination of appointment of Sunbury Secretaries Limited as a secretary on 17 December 2015	(1 page)
14 Jan 2016	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 15 Sackville Street London W1S 3DJ on 14 January 2016	(2 pages)
14 Jan 2016	AP01	Appointment of Guy Robert Maurice Appleton as a director on 17 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/06/2024.	(3 pages)
14 Jan 2016	AP01	Appointment of Andrew David Hessell as a director on 17 December 2015	(3 pages)
14 Jan 2016	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
14 Jan 2016	SH02	Sub-division of shares on 17 December 2015	(5 pages)
14 Jan 2016	SH15	Reduction of capital following redenomination. Statement of capital on 14 January 2016 GBP 0.65	(4 pages)
14 Jan 2016	SH14	Redenomination of shares. Statement of capital 17 December 2015 GBP 0.6595	(4 pages)