Established in 1992, Cattani Esam U.K. Ltd are based in Bromsgrove, it's status at Companies House is "Active". The current directors of Cattani Esam U.K. Ltd are listed as Bailey, Jacqueline Margaret, Bailey, Peter Roy, Weston, Rain Tobias Rogue, Bailey, Steven John, Hodgson, Violet Doreen, Hodgson, Peter John in the Companies House registry. The company employs 11-20 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Jacqueline Margaret | 01 May 1998 | - | 1 |
| BAILEY, Peter Roy | 31 July 2020 | - | 1 |
| WESTON, Rain Tobias Rogue | 31 July 2020 | - | 1 |
| HODGSON, Peter John | 23 July 1992 | 30 April 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Steven John | 23 July 1992 | 30 April 1998 | 1 |
| HODGSON, Violet Doreen | 01 May 1998 | 31 January 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 14 August 2020 | |
| AP01 - Appointment of director | 14 August 2020 | |
| CS01 - N/A | 24 June 2020 | |
| CH03 - Change of particulars for secretary | 25 October 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 14 September 2017 | |
| CS01 - N/A | 23 June 2017 | |
| CH01 - Change of particulars for director | 29 November 2016 | |
| CH01 - Change of particulars for director | 29 November 2016 | |
| AD01 - Change of registered office address | 29 November 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 25 July 2016 | |
| AA - Annual Accounts | 04 September 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 17 July 2014 | |
| AA - Annual Accounts | 04 September 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| CH03 - Change of particulars for secretary | 14 June 2012 | |
| CH01 - Change of particulars for director | 14 June 2012 | |
| CH01 - Change of particulars for director | 14 June 2012 | |
| AA - Annual Accounts | 12 January 2012 | |
| AR01 - Annual Return | 06 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2011 | |
| AA - Annual Accounts | 08 November 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 29 June 2009 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| AA - Annual Accounts | 09 September 2007 | |
| 363a - Annual Return | 25 June 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363a - Annual Return | 23 June 2006 | |
| AA - Annual Accounts | 18 November 2005 | |
| 363s - Annual Return | 10 July 2005 | |
| 395 - Particulars of a mortgage or charge | 07 May 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
| 287 - Change in situation or address of Registered Office | 08 February 2005 | |
| 363s - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 15 July 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 16 June 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| 363s - Annual Return | 28 June 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 363s - Annual Return | 20 June 2000 | |
| AA - Annual Accounts | 09 August 1999 | |
| 225 - Change of Accounting Reference Date | 19 July 1999 | |
| 363s - Annual Return | 08 July 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 363s - Annual Return | 15 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
| AA - Annual Accounts | 23 December 1997 | |
| 363s - Annual Return | 08 July 1997 | |
| AA - Annual Accounts | 26 November 1996 | |
| 363s - Annual Return | 03 July 1996 | |
| AA - Annual Accounts | 11 March 1996 | |
| 363s - Annual Return | 04 July 1995 | |
| AA - Annual Accounts | 14 January 1995 | |
| 363s - Annual Return | 04 July 1994 | |
| AA - Annual Accounts | 24 November 1993 | |
| RESOLUTIONS - N/A | 28 October 1993 | |
| 363s - Annual Return | 25 October 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 February 1993 | |
| RESOLUTIONS - N/A | 12 November 1992 | |
| RESOLUTIONS - N/A | 12 November 1992 | |
| 288 - N/A | 12 November 1992 | |
| 288 - N/A | 12 November 1992 | |
| 287 - Change in situation or address of Registered Office | 12 November 1992 | |
| 123 - Notice of increase in nominal capital | 12 November 1992 | |
| CERTNM - Change of name certificate | 04 November 1992 | |
| CERTNM - Change of name certificate | 04 November 1992 | |
| NEWINC - New incorporation documents | 23 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 March 2011 | Outstanding |
N/A |
| Debenture | 29 April 2005 | Fully Satisfied |
N/A |
