Cat Tech (Europe) Ltd was founded on 22 February 2002, it's status at Companies House is "Active". Walker, Joe Paul, Brennan, Joseph Douglas, Malm, Carl Michael, Manifould, Robert David, Ensell, Catherine, Manifold, Mark David, Marlin, Rodney Frank, Shackett, Andrew Edward, Stevens, John Michael, Stevenson, Darren, Tyler, Terry, Vandenburg, Jason Neil are the current directors of this business. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALKER, Joe Paul | 09 March 2015 | - | 1 |
| ENSELL, Catherine | 30 March 2012 | 09 March 2015 | 1 |
| MANIFOLD, Mark David | 22 February 2002 | 10 July 2006 | 1 |
| MARLIN, Rodney Frank | 10 July 2006 | 20 May 2010 | 1 |
| SHACKETT, Andrew Edward | 20 May 2010 | 30 March 2012 | 1 |
| STEVENS, John Michael | 10 July 2006 | 10 May 2007 | 1 |
| STEVENSON, Darren | 10 May 2007 | 30 June 2008 | 1 |
| TYLER, Terry | 01 October 2005 | 20 May 2010 | 1 |
| VANDENBURG, Jason Neil | 30 June 2008 | 20 May 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRENNAN, Joseph Douglas | 10 July 2006 | 20 May 2010 | 1 |
| MALM, Carl Michael | 20 May 2010 | 30 March 2012 | 1 |
| MANIFOULD, Robert David | 22 February 2002 | 10 July 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 02 April 2020 | |
| CS01 - N/A | 30 December 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 18 December 2017 | |
| MR04 - N/A | 21 November 2017 | |
| MR01 - N/A | 31 July 2017 | |
| AA - Annual Accounts | 28 July 2017 | |
| MR01 - N/A | 24 July 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 09 November 2016 | |
| AA03 - Notice of resolution removing auditors | 08 March 2016 | |
| AUD - Auditor's letter of resignation | 26 February 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 13 March 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| AR01 - Annual Return | 28 February 2013 | |
| CH01 - Change of particulars for director | 28 February 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| CH01 - Change of particulars for director | 07 December 2012 | |
| RESOLUTIONS - N/A | 21 May 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| TM02 - Termination of appointment of secretary | 24 April 2012 | |
| CC04 - Statement of companies objects | 18 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2012 | |
| AUD - Auditor's letter of resignation | 14 March 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| AP01 - Appointment of director | 21 May 2010 | |
| AP03 - Appointment of secretary | 20 May 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| TM02 - Termination of appointment of secretary | 20 May 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| AA - Annual Accounts | 09 April 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
| AA - Annual Accounts | 16 March 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2006 | |
| RESOLUTIONS - N/A | 26 October 2006 | |
| RESOLUTIONS - N/A | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| 363s - Annual Return | 02 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| 363s - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| 395 - Particulars of a mortgage or charge | 03 November 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 363s - Annual Return | 04 March 2004 | |
| AA - Annual Accounts | 22 August 2003 | |
| 363s - Annual Return | 14 May 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| 123 - Notice of increase in nominal capital | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
| 225 - Change of Accounting Reference Date | 16 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2002 | |
| 287 - Change in situation or address of Registered Office | 29 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| NEWINC - New incorporation documents | 22 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2020 | Outstanding |
N/A |
| A registered charge | 14 July 2017 | Outstanding |
N/A |
| A registered charge | 14 July 2017 | Outstanding |
N/A |
| Debenture | 30 March 2012 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 30 March 2012 | Outstanding |
N/A |
| Debenture | 29 October 2004 | Outstanding |
N/A |
