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CATALINA SERVICES UK LIMITED

Company number 00398628

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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)
25 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
31 Jul 2023 AA Full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
04 Jan 2023 MR01 Registration of charge 003986280003, created on 1 January 2023
04 Jan 2023 MR01 Registration of charge 003986280004, created on 1 January 2023
13 Dec 2022 AP01 Appointment of Mr Gregg Daniel Jarvis as a director on 1 December 2022
05 Oct 2022 AP01 Appointment of Mr Andrew Bernard Diaz-Matos as a director on 30 September 2022
05 Oct 2022 TM01 Termination of appointment of Ian David Parker as a director on 30 September 2022
01 Aug 2022 TM01 Termination of appointment of Roland Philip Jackson as a director on 29 July 2022
27 Jun 2022 AP01 Appointment of Mr Darren Richard Rowswell as a director on 13 June 2022
20 Jun 2022 AP03 Appointment of Mrs Kaye White as a secretary on 20 June 2022
31 May 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 AP01 Appointment of Mr Ian David Parker as a director on 19 April 2022
19 Apr 2022 TM01 Termination of appointment of Steven Michael Ryland as a director on 19 April 2022
27 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
14 Dec 2021 MR01 Registration of charge 003986280002, created on 14 December 2021
06 Sep 2021 TM01 Termination of appointment of Gerald Sidney Haase as a director on 3 September 2021
23 Aug 2021 AA Full accounts made up to 31 December 2020
28 Jun 2021 AP01 Appointment of Mr Anthony Denzil Mason as a director on 16 June 2021
05 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
04 Jun 2020 AA Full accounts made up to 31 December 2019
01 May 2020 TM01 Termination of appointment of Christopher John Fleming as a director on 1 May 2020
09 Apr 2020 AP01 Appointment of Mr Steven Michael Ryland as a director on 25 March 2020
10 Feb 2020 CH01 Director's details changed for Mr Gerald Sidney Haase on 10 February 2020
24 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates