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INDEPENDENT CATERING SERVICES LIMITED

Company number NI055138

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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)
27 Oct 2011 AD01 Registered office address changed from C/O River House Home Avenue Newry BT34 2DL on 27 October 2011
27 Oct 2011 TM01 Termination of appointment of Richard Whitten as a director
27 Oct 2011 TM01 Termination of appointment of John Whitten as a director
27 Oct 2011 TM01 Termination of appointment of Norman Savage as a director
27 Oct 2011 AP01 Appointment of Mr Martin John Agnew as a director
27 Oct 2011 TM02 Termination of appointment of John Whitten as a secretary
27 Oct 2011 AP01 Appointment of Mr John Robert Henderson Agnew as a director
27 Oct 2011 AP01 Appointment of Mr Ronald William John Whitten as a director
27 Oct 2011 AP01 Appointment of Mr Geoffrey William Agnew as a director
14 Oct 2011 MEM/ARTS Memorandum and Articles of Association
14 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Aug 2011 AA Accounts for a small company made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Mr Norman Savage on 12 May 2011
09 Jun 2011 CH01 Director's details changed for Mr Richard Lee Whitten on 12 May 2011
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Mark Windebank on 12 May 2010
12 May 2010 CH01 Director's details changed for John Whitten on 12 May 2010
12 May 2010 CH01 Director's details changed for Richard Whitten on 12 May 2010
12 May 2010 CH01 Director's details changed for Norman Savage on 12 May 2010
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 160,000