CATAN ENGINEERING LIMITED

Company Documents

DateDescription
05/01/165 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
IROKO HOUSE
FAIRFAX CLOSE
WINCHESTER
HAMPSHIRE
SO22 4LP

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24/11/1524 November 2015 APPOINTMENT TERMINATED, SECRETARY HELEN UZUEGBUNAM

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25/08/1525 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/01/155 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/01/145 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/01/136 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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07/11/127 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/01/129 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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02/09/112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/02/114 February 2011 Annual return made up to 9 January 2011 with full list of shareholders

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/03/102 March 2010 Annual return made up to 9 January 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OKWUNDILI UZUEGBUNAM / 02/03/2010

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31/10/0931 October 2009 31/12/08 TOTAL EXEMPTION FULL

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30/01/0930 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 31/12/07 TOTAL EXEMPTION FULL

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14/01/0814 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/02/0726 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 DIRECTOR'S PARTICULARS CHANGED

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 REGISTERED OFFICE CHANGED ON 26/10/04 FROM: G OFFICE CHANGED 26/10/04 5 LARKFIELD CLOSE CAERLEON NEWPORT NP18 3EX

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22/09/0422 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/02/0419 February 2004 DIRECTOR'S PARTICULARS CHANGED

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19/02/0419 February 2004 SECRETARY'S PARTICULARS CHANGED

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19/02/0419 February 2004 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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14/01/0414 January 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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02/01/032 January 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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08/01/028 January 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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24/01/0124 January 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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10/02/0010 February 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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04/01/994 January 1999 RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS

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05/08/985 August 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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14/01/9814 January 1998 RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS

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26/01/9726 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/01/9726 January 1997 NEW SECRETARY APPOINTED

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26/01/9726 January 1997 SECRETARY RESIGNED

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26/01/9726 January 1997 REGISTERED OFFICE CHANGED ON 26/01/97 FROM: G OFFICE CHANGED 26/01/97 1ST FLOOR, CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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26/01/9726 January 1997 DIRECTOR RESIGNED

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09/01/979 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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