Catalina Services Uk Ltd was founded on 18 September 1945 with its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are no directors listed for this business in the Companies House registry.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 June 2020 | |
TM01 - Termination of appointment of director | 01 May 2020 | |
AP01 - Appointment of director | 09 April 2020 | |
CH01 - Change of particulars for director | 10 February 2020 | |
CS01 - N/A | 24 January 2020 | |
AA - Annual Accounts | 11 June 2019 | |
AP01 - Appointment of director | 07 June 2019 | |
TM01 - Termination of appointment of director | 31 May 2019 | |
CS01 - N/A | 22 January 2019 | |
CH01 - Change of particulars for director | 31 October 2018 | |
AP01 - Appointment of director | 08 October 2018 | |
TM01 - Termination of appointment of director | 08 October 2018 | |
PSC05 - N/A | 07 September 2018 | |
TM01 - Termination of appointment of director | 02 July 2018 | |
AA - Annual Accounts | 21 June 2018 | |
CS01 - N/A | 26 January 2018 | |
CH01 - Change of particulars for director | 23 November 2017 | |
AD01 - Change of registered office address | 24 October 2017 | |
AP01 - Appointment of director | 23 October 2017 | |
AA - Annual Accounts | 18 July 2017 | |
CS01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 03 February 2016 | |
AUD - Auditor's letter of resignation | 27 October 2015 | |
AUD - Auditor's letter of resignation | 16 October 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 18 February 2015 | |
AA - Annual Accounts | 11 August 2014 | |
AP01 - Appointment of director | 25 April 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AD01 - Change of registered office address | 24 June 2013 | |
AR01 - Annual Return | 12 February 2013 | |
RESOLUTIONS - N/A | 16 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 September 2012 | |
AA - Annual Accounts | 18 June 2012 | |
AR01 - Annual Return | 14 February 2012 | |
TM02 - Termination of appointment of secretary | 04 October 2011 | |
TM01 - Termination of appointment of director | 04 October 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 03 February 2010 | |
AP01 - Appointment of director | 11 November 2009 | |
AP01 - Appointment of director | 11 November 2009 | |
MG01 - Particulars of a mortgage or charge | 11 November 2009 | |
TM01 - Termination of appointment of director | 31 October 2009 | |
CERTNM - Change of name certificate | 29 October 2009 | |
CONNOT - N/A | 29 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH03 - Change of particulars for secretary | 12 October 2009 | |
AA - Annual Accounts | 19 May 2009 | |
363a - Annual Return | 16 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2008 | |
AA - Annual Accounts | 18 April 2008 | |
287 - Change in situation or address of Registered Office | 13 February 2008 | |
363a - Annual Return | 11 February 2008 | |
288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
AA - Annual Accounts | 18 April 2007 | |
288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
363s - Annual Return | 07 February 2007 | |
288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
287 - Change in situation or address of Registered Office | 19 July 2006 | |
AA - Annual Accounts | 04 May 2006 | |
288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
363s - Annual Return | 09 February 2006 | |
288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
AA - Annual Accounts | 06 April 2005 | |
363s - Annual Return | 16 February 2005 | |
AA - Annual Accounts | 18 May 2004 | |
363s - Annual Return | 31 January 2004 | |
AA - Annual Accounts | 08 June 2003 | |
363s - Annual Return | 12 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2003 | |
RESOLUTIONS - N/A | 25 September 2002 | |
RESOLUTIONS - N/A | 25 September 2002 | |
RESOLUTIONS - N/A | 25 September 2002 | |
AA - Annual Accounts | 23 April 2002 | |
363s - Annual Return | 11 February 2002 | |
AA - Annual Accounts | 28 July 2001 | |
363s - Annual Return | 13 February 2001 | |
287 - Change in situation or address of Registered Office | 30 January 2001 | |
288b - Notice of resignation of directors or secretaries | 30 January 2001 | |
288b - Notice of resignation of directors or secretaries | 30 January 2001 | |
288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
CERTNM - Change of name certificate | 29 August 2000 | |
AA - Annual Accounts | 04 August 2000 | |
288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 July 2000 | |
288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
363s - Annual Return | 10 February 2000 | |
AA - Annual Accounts | 19 October 1999 | |
363s - Annual Return | 04 February 1999 | |
MISC - Miscellaneous document | 14 January 1999 | |
RESOLUTIONS - N/A | 13 January 1999 | |
287 - Change in situation or address of Registered Office | 13 January 1999 | |
288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
AA - Annual Accounts | 02 November 1998 | |
363a - Annual Return | 12 February 1998 | |
AA - Annual Accounts | 29 October 1997 | |
363a - Annual Return | 19 February 1997 | |
AA - Annual Accounts | 08 October 1996 | |
363x - Annual Return | 29 February 1996 | |
AA - Annual Accounts | 10 October 1995 | |
363x - Annual Return | 21 February 1995 | |
AA - Annual Accounts | 28 September 1994 | |
363x - Annual Return | 04 March 1994 | |
AA - Annual Accounts | 22 October 1993 | |
363x - Annual Return | 21 February 1993 | |
AA - Annual Accounts | 20 October 1992 | |
363x - Annual Return | 19 February 1992 | |
RESOLUTIONS - N/A | 31 January 1992 | |
RESOLUTIONS - N/A | 31 January 1992 | |
RESOLUTIONS - N/A | 31 January 1992 | |
RESOLUTIONS - N/A | 31 January 1992 | |
RESOLUTIONS - N/A | 31 January 1992 | |
363x - Annual Return | 22 July 1991 | |
AA - Annual Accounts | 29 May 1991 | |
363 - Annual Return | 26 July 1990 | |
AA - Annual Accounts | 24 July 1990 | |
288 - N/A | 15 May 1990 | |
CERTNM - Change of name certificate | 09 April 1990 | |
CERTNM - Change of name certificate | 09 April 1990 | |
288 - N/A | 04 April 1990 | |
AA - Annual Accounts | 13 October 1989 | |
363 - Annual Return | 13 October 1989 | |
363 - Annual Return | 26 October 1988 | |
AA - Annual Accounts | 19 May 1988 | |
363 - Annual Return | 16 November 1987 | |
AA - Annual Accounts | 07 October 1987 | |
363 - Annual Return | 15 June 1987 | |
AA - Annual Accounts | 07 November 1986 | |
288 - N/A | 18 July 1986 | |
MISC - Miscellaneous document | 02 October 1974 | |
NEWINC - New incorporation documents | 18 September 1945 |
Description | Date | Status | Charge by |
---|---|---|---|
Cross guarantee and debenture | 04 November 2009 | Fully Satisfied |
N/A |