CAETANO UK LIMITED

02416375
CAETANO UK LTD MILL LANE HEATHER COALVILLE LEICESTERSHIRE LE67 2QE

Documents

Documents
Date Category Description Pages
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 accounts Annual Accounts 22 Buy now
31 May 2023 accounts Annual Accounts 27 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Annual Accounts 26 Buy now
04 May 2022 officers Change of particulars for director (Mrs Patricia Carmen Lince Biburger Mariares Vasconcelos) 2 Buy now
04 May 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
31 Jul 2021 accounts Annual Accounts 24 Buy now
02 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 officers Termination of appointment of director (Jorge Pinto) 1 Buy now
13 May 2020 officers Appointment of director (Mrs Patricia Carmen Lince Biburger Mariares Vasconcelos) 2 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 accounts Annual Accounts 24 Buy now
19 Feb 2020 officers Change of particulars for director (Mr Nuno Lopes Lago Carvalho) 2 Buy now
31 Jan 2020 officers Termination of appointment of secretary (Richard Hunter) 1 Buy now
31 Jan 2020 officers Termination of appointment of director (Richard Hunter) 1 Buy now
23 Dec 2019 officers Appointment of director (Mr Nuno Lopes Lago Carvalho) 2 Buy now
13 Sep 2019 accounts Annual Accounts 23 Buy now
14 May 2019 officers Appointment of secretary (Mr Richard Hunter) 2 Buy now
13 May 2019 officers Termination of appointment of secretary (Helen Cannon) 1 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 officers Appointment of secretary (Mrs Helen Cannon) 2 Buy now
19 Sep 2018 officers Termination of appointment of secretary (Richard Hunter) 1 Buy now
27 Apr 2018 officers Appointment of secretary (Mr Richard Hunter) 2 Buy now
27 Apr 2018 officers Termination of appointment of secretary (Jonathan Highton) 1 Buy now
27 Apr 2018 officers Termination of appointment of director (Jonathan Highton) 1 Buy now
23 Apr 2018 accounts Annual Accounts 25 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Apr 2017 accounts Annual Accounts 25 Buy now
27 Apr 2016 accounts Annual Accounts 24 Buy now
21 Apr 2016 annual-return Annual Return 5 Buy now
28 Apr 2015 accounts Annual Accounts 18 Buy now
27 Apr 2015 annual-return Annual Return 5 Buy now
17 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
17 Dec 2014 insolvency Solvency Statement dated 11/12/14 1 Buy now
17 Dec 2014 resolution Resolution 1 Buy now
23 Apr 2014 annual-return Annual Return 5 Buy now
17 Apr 2014 accounts Annual Accounts 17 Buy now
25 Apr 2013 accounts Annual Accounts 33 Buy now
24 Apr 2013 annual-return Annual Return 5 Buy now
02 May 2012 annual-return Annual Return 4 Buy now
13 Apr 2012 accounts Annual Accounts 18 Buy now
15 Feb 2012 auditors Auditors Resignation Company 1 Buy now
09 May 2011 accounts Annual Accounts 16 Buy now
20 Apr 2011 annual-return Annual Return 4 Buy now
20 Apr 2011 officers Change of particulars for secretary (Jonathan Highton) 1 Buy now
17 May 2010 annual-return Annual Return 5 Buy now
17 May 2010 officers Change of particulars for director (Richard Hunter) 2 Buy now
17 May 2010 officers Change of particulars for director (Jorge Pinto) 2 Buy now
17 May 2010 officers Change of particulars for director (Jonathan Highton) 2 Buy now
07 May 2010 accounts Annual Accounts 17 Buy now
17 Jun 2009 accounts Annual Accounts 18 Buy now
15 May 2009 annual-return Return made up to 20/04/09; full list of members 4 Buy now
07 Jul 2008 accounts Annual Accounts 17 Buy now
21 May 2008 annual-return Return made up to 20/04/08; full list of members 4 Buy now
21 Nov 2007 accounts Annual Accounts 16 Buy now
04 Oct 2007 officers Director resigned 1 Buy now
04 Oct 2007 officers Director resigned 1 Buy now
30 May 2007 annual-return Return made up to 20/04/07; full list of members 8 Buy now
06 Jan 2007 officers New director appointed 2 Buy now
20 Dec 2006 incorporation Memorandum Articles 12 Buy now
15 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
09 Aug 2006 accounts Annual Accounts 14 Buy now
24 May 2006 annual-return Return made up to 20/04/06; full list of members 7 Buy now
07 Apr 2006 officers New director appointed 2 Buy now
24 Jan 2006 capital Ad 31/12/05--------- £ si 9000000@1=9000000 £ ic 100000/9100000 2 Buy now
09 Jan 2006 capital Nc inc already adjusted 30/12/05 1 Buy now
09 Jan 2006 resolution Resolution 1 Buy now
23 Dec 2005 officers Director resigned 1 Buy now
23 Dec 2005 officers New director appointed 2 Buy now
23 Dec 2005 officers New director appointed 2 Buy now
08 Nov 2005 accounts Annual Accounts 15 Buy now
26 May 2005 annual-return Return made up to 20/04/05; full list of members 7 Buy now
02 Aug 2004 accounts Annual Accounts 13 Buy now
19 May 2004 annual-return Return made up to 20/04/04; full list of members 7 Buy now
29 May 2003 annual-return Return made up to 20/04/03; full list of members 7 Buy now
24 May 2003 accounts Annual Accounts 13 Buy now
16 Jan 2003 resolution Resolution 1 Buy now
16 Jan 2003 capital £ nc 100000/3100000 10/01/03 1 Buy now
31 Oct 2002 accounts Annual Accounts 12 Buy now
24 May 2002 annual-return Return made up to 20/04/02; full list of members 6 Buy now
01 Nov 2001 accounts Annual Accounts 12 Buy now
06 Sep 2001 officers New secretary appointed 2 Buy now
06 Sep 2001 officers Secretary resigned 2 Buy now
22 May 2001 annual-return Return made up to 20/04/01; full list of members 6 Buy now
27 Sep 2000 officers New secretary appointed 2 Buy now
27 Sep 2000 officers Secretary resigned 1 Buy now
26 Sep 2000 officers Director resigned 1 Buy now
26 May 2000 accounts Annual Accounts 12 Buy now
17 May 2000 annual-return Return made up to 20/04/00; full list of members 7 Buy now
18 Jun 1999 accounts Annual Accounts 13 Buy now
22 May 1999 annual-return Return made up to 20/04/99; full list of members 6 Buy now
08 Sep 1998 resolution Resolution 1 Buy now
08 Sep 1998 capital Ad 27/08/98--------- £ si 99998@1=99998 £ ic 2/100000 2 Buy now
30 Jun 1998 incorporation Memorandum Articles 1 Buy now
30 Jun 1998 resolution Resolution 1 Buy now
30 Jun 1998 capital £ nc 1000/100000 22/06/98 1 Buy now
02 Jun 1998 annual-return Return made up to 20/04/98; full list of members 6 Buy now