- Company Overview for KATENA PRODUCTS UK LIMITED (11436330)
- Filing history for KATENA PRODUCTS UK LIMITED (11436330)
- People for KATENA PRODUCTS UK LIMITED (11436330)
- More for KATENA PRODUCTS UK LIMITED (11436330)
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) |
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28 Jun 2024 | CS01 | Confirmation statement made on 26 June 2024 with no updates | |
17 Nov 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
03 Aug 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
31 May 2023 | TM01 | Termination of appointment of Thomas Benjamin Testa as a director on 25 May 2023 | |
31 May 2023 | AP01 | Appointment of Henry August Burmeister Iv as a director on 25 May 2023 | |
31 May 2023 | TM01 | Termination of appointment of Roger Paul Tyler as a director on 25 May 2023 | |
31 May 2023 | AP01 | Appointment of Laura Joanne Mullins as a director on 25 May 2023 | |
29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
07 Jul 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
26 Apr 2022 | PSC04 | Change of details for Marc Wolpow as a person with significant control on 1 April 2022 | |
04 Apr 2022 | TM01 | Termination of appointment of Stephen Blazejewski as a director on 17 January 2022 | |
02 Feb 2022 | TM01 | Termination of appointment of Robert Earley as a director on 17 January 2022 | |
02 Feb 2022 | AP01 | Appointment of Roger Paul Tyler as a director on 17 January 2022 | |
25 Jan 2022 | RESOLUTIONS |
Resolutions
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25 Jan 2022 | AP01 | Appointment of Thomas Benjamin Testa as a director on 17 January 2022 | |
25 Jan 2022 | MA | Memorandum and Articles of Association | |
29 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
30 Jul 2021 | AP01 | Appointment of Stephen Blazejewski as a director on 19 July 2021 | |
15 Jul 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
04 Jan 2021 | TM01 | Termination of appointment of Mark Joseph Fletcher as a director on 31 December 2020 | |
04 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
29 Jun 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
09 Jun 2020 | PSC04 | Change of details for Geoffrey S Rehnert as a person with significant control on 29 November 2019 | |
04 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
06 Sep 2019 | AA01 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 |