Expedier Catering Ltd was setup in 1999, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The current directors of Expedier Catering Ltd are listed as Letza, Martin Richard, Shah, Nikheel, Farrelly, Ian Brian at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAH, Nikheel | 01 December 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LETZA, Martin Richard | 16 September 2016 | - | 1 |
FARRELLY, Ian Brian | 29 September 2014 | 16 September 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 11 December 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 03 December 2018 | |
CS01 - N/A | 05 December 2017 | |
AA - Annual Accounts | 12 October 2017 | |
MA - Memorandum and Articles | 01 September 2017 | |
RESOLUTIONS - N/A | 07 June 2017 | |
MR01 - N/A | 09 February 2017 | |
CS01 - N/A | 14 December 2016 | |
AP01 - Appointment of director | 13 December 2016 | |
TM01 - Termination of appointment of director | 02 December 2016 | |
AA - Annual Accounts | 15 November 2016 | |
AP03 - Appointment of secretary | 30 September 2016 | |
AP03 - Appointment of secretary | 30 September 2016 | |
TM02 - Termination of appointment of secretary | 29 September 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 01 September 2015 | |
AGREEMENT2 - N/A | 01 September 2015 | |
CH01 - Change of particulars for director | 10 August 2015 | |
PARENT_ACC - N/A | 07 August 2015 | |
GUARANTEE2 - N/A | 07 August 2015 | |
AA01 - Change of accounting reference date | 30 July 2015 | |
MR01 - N/A | 09 June 2015 | |
MR04 - N/A | 07 May 2015 | |
MR04 - N/A | 07 May 2015 | |
TM01 - Termination of appointment of director | 15 April 2015 | |
TM01 - Termination of appointment of director | 10 April 2015 | |
TM01 - Termination of appointment of director | 10 April 2015 | |
AP01 - Appointment of director | 10 April 2015 | |
AP01 - Appointment of director | 10 April 2015 | |
AP01 - Appointment of director | 23 March 2015 | |
AR01 - Annual Return | 04 December 2014 | |
CH01 - Change of particulars for director | 04 December 2014 | |
AA - Annual Accounts | 27 November 2014 | |
PARENT_ACC - N/A | 27 November 2014 | |
AGREEMENT2 - N/A | 27 November 2014 | |
AGREEMENT2 - N/A | 30 October 2014 | |
AP03 - Appointment of secretary | 29 October 2014 | |
TM02 - Termination of appointment of secretary | 29 October 2014 | |
GUARANTEE2 - N/A | 09 October 2014 | |
AR01 - Annual Return | 11 February 2014 | |
TM01 - Termination of appointment of director | 08 January 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AGREEMENT2 - N/A | 25 September 2013 | |
GUARANTEE2 - N/A | 25 September 2013 | |
MR01 - N/A | 16 August 2013 | |
AR01 - Annual Return | 15 February 2013 | |
RESOLUTIONS - N/A | 09 January 2013 | |
SH01 - Return of Allotment of shares | 18 December 2012 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 10 February 2012 | |
CH01 - Change of particulars for director | 10 February 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 19 August 2010 | |
RESOLUTIONS - N/A | 23 July 2010 | |
MG01 - Particulars of a mortgage or charge | 02 March 2010 | |
AR01 - Annual Return | 17 February 2010 | |
AA - Annual Accounts | 26 October 2009 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 13 October 2008 | |
363a - Annual Return | 14 May 2008 | |
287 - Change in situation or address of Registered Office | 05 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2008 | |
AA - Annual Accounts | 27 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2007 | |
363a - Annual Return | 14 February 2007 | |
AA - Annual Accounts | 10 October 2006 | |
363s - Annual Return | 03 March 2006 | |
AA - Annual Accounts | 06 October 2005 | |
363s - Annual Return | 22 February 2005 | |
AA - Annual Accounts | 19 October 2004 | |
288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
363s - Annual Return | 28 February 2004 | |
AA - Annual Accounts | 18 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 March 2003 | |
363s - Annual Return | 18 February 2003 | |
AUD - Auditor's letter of resignation | 12 February 2003 | |
AA - Annual Accounts | 14 October 2002 | |
363s - Annual Return | 09 March 2002 | |
AA - Annual Accounts | 05 October 2001 | |
363a - Annual Return | 28 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2000 | |
CERTNM - Change of name certificate | 28 July 2000 | |
AA - Annual Accounts | 24 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2000 | |
363s - Annual Return | 25 February 2000 | |
225 - Change of Accounting Reference Date | 29 November 1999 | |
287 - Change in situation or address of Registered Office | 04 June 1999 | |
288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
CERTNM - Change of name certificate | 24 May 1999 | |
NEWINC - New incorporation documents | 09 February 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 February 2017 | Outstanding |
N/A |
A registered charge | 01 June 2015 | Outstanding |
N/A |
A registered charge | 15 August 2013 | Fully Satisfied |
N/A |
Debenture accession deed | 24 February 2010 | Fully Satisfied |
N/A |