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CATALINA MARKETING UK LIMITED

Company number 02567566

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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)
21 Mar 2018 AP01 Appointment of Mr. William Faivre as a director on 27 February 2018
19 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 11,141.02
08 Oct 2015 AA Full accounts made up to 31 December 2014
08 Sep 2015 AP01 Appointment of Chad Gregory Keller as a director on 6 August 2015
24 Aug 2015 TM01 Termination of appointment of Dak Liyanearachchi as a director on 5 August 2015
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 11,141.02
07 Nov 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 11,141.02
08 Oct 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
10 Apr 2013 TM01 Termination of appointment of Rick Frier as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
11 Mar 2011 AP01 Appointment of Mr Stephen Andrew Lane as a director
09 Feb 2011 AA Accounts for a small company made up to 31 December 2009
22 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Mr Rick Patrick Frier on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Mr Dak Liyanearachchi on 1 October 2009
19 Feb 2010 AD02 Register inspection address has been changed