DNATA CATERING UK LIMITED
| Status | ACTIVE |
| Company No. | 08005515 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2012 |
| Age | 12 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
DNATA CATERING UK LIMITED is an active private limited company with number 08005515. It was incorporated 12 years, 2 months, 3 days ago, on 26 March 2012. The company address is Building 319 World Cargo Centre Building 319 World Cargo Centre, Manchester, M90 5EX.
Company Fillings
Accounts with accounts type group
Date: 08 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-26
Documents
Appoint person director company with name date
Date: 20 Dec 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-27
Officer name: Chief Executive Officer Lynn Fiona Mcclelland
Documents
Change person director company with change date
Date: 16 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robin Brian Padgett
Change date: 2023-10-13
Documents
Capital allotment shares
Date: 28 Sep 2023
Action Date: 31 Aug 2023
Category: Capital
Type: SH01
Capital : 50,001,005 GBP
Date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-26
Documents
Accounts with accounts type group
Date: 07 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 01 Nov 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Caroline Deane
Termination date: 2022-10-14
Documents
Change person director company with change date
Date: 19 Oct 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-09
Officer name: Mr David John Loft
Documents
Termination director company with name termination date
Date: 10 Aug 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-04
Officer name: Alexander John Forbes
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Accounts with accounts type group
Date: 15 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Accounts with accounts type group
Date: 14 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-22
Officer name: Robin Brian Padgett
Documents
Resolution
Date: 09 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 09 Jun 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 09 Jun 2020
Category: Capital
Type: SH08
Documents
Change account reference date company previous extended
Date: 06 Apr 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2019-12-31
Documents
Resolution
Date: 31 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 30 Mar 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jochen Muller
Termination date: 2020-03-24
Documents
Confirmation statement with updates
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Termination director company
Date: 26 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name date
Date: 25 Mar 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Emma Caroline Deane
Appointment date: 2020-03-24
Documents
Appoint person director company with name date
Date: 25 Mar 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-24
Officer name: Mr Alexander John Forbes
Documents
Appoint person director company with name date
Date: 25 Mar 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Loft
Appointment date: 2020-03-24
Documents
Change to a person with significant control
Date: 25 Mar 2020
Action Date: 24 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-24
Psc name: Alpha Flight Group Limited
Documents
Cessation of a person with significant control
Date: 25 Mar 2020
Action Date: 24 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-24
Psc name: Lsg/Sky Chefs Europe Holdings Limited
Documents
Termination director company with name termination date
Date: 25 Mar 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Spahn
Termination date: 2020-03-24
Documents
Capital allotment shares
Date: 20 Dec 2019
Action Date: 29 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-29
Capital : 25,001,003.00 GBP
Documents
Change to a person with significant control
Date: 19 Dec 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Lsg/Sky Chefs Europe Holdings Limited
Change date: 2019-07-01
Documents
Capital allotment shares
Date: 11 Dec 2019
Action Date: 29 Nov 2019
Category: Capital
Type: SH01
Capital : 50,001,003 GBP
Date: 2019-11-29
Documents
Accounts with accounts type group
Date: 09 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Second filing of director appointment with name
Date: 18 Jul 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Carlo Federico Possa
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Change person director company with change date
Date: 08 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-01
Officer name: Carlo Federico Possa
Documents
Accounts with accounts type group
Date: 20 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Accounts with accounts type group
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 09 May 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-25
Officer name: Robin Brian Padgett
Documents
Confirmation statement with updates
Date: 30 Mar 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Termination director company with name termination date
Date: 22 Dec 2016
Action Date: 16 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-16
Officer name: Christopher Markus Ratsch
Documents
Appoint person director company with name date
Date: 22 Dec 2016
Action Date: 16 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-16
Officer name: Mr Alexander Spahn
Documents
Accounts with accounts type group
Date: 07 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 05 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carlo Federico Possa
Change date: 2016-09-01
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Accounts with accounts type group
Date: 26 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 12 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-10
Officer name: Mr Christopher Markus Ratsch
Documents
Termination director company with name termination date
Date: 12 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-10
Officer name: Lutz Christoph Scharpe
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-26
Documents
Appoint person director company with name date
Date: 15 Sep 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robin Brian Padgett
Appointment date: 2014-09-11
Documents
Termination director company with name termination date
Date: 15 Sep 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-11
Officer name: Robert Stewart Angus
Documents
Accounts with accounts type group
Date: 01 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2014
Action Date: 26 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-26
Documents
Accounts with accounts type group
Date: 24 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 03 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Wilton
Documents
Termination director company with name
Date: 03 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Silvio Canettoli
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2013
Action Date: 26 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-26
Documents
Change account reference date company previous shortened
Date: 08 Feb 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2012-12-31
Documents
Resolution
Date: 01 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Oct 2012
Action Date: 18 Oct 2012
Category: Capital
Type: SH01
Capital : 1,003 GBP
Date: 2012-10-18
Documents
Resolution
Date: 10 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 18 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Lionel Wilton
Documents
Appoint person director company with name
Date: 22 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Silvio Canettoli
Documents
Appoint person director company with name
Date: 15 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carlo Federico Possa
Documents
Termination director company with name
Date: 10 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christoph Bohringer
Documents
Termination director company with name
Date: 10 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Elly
Documents
Appoint person secretary company with name
Date: 10 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Elly
Documents
Appoint person director company with name
Date: 10 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lutz Christoph Scharpe
Documents
Appoint person director company with name
Date: 10 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jochen Muller
Documents
Appoint person director company with name
Date: 10 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Stewart Angus
Documents
Capital allotment shares
Date: 10 Aug 2012
Action Date: 18 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-18
Capital : 998 GBP
Documents
Appoint person director company with name
Date: 23 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Elly
Documents
Capital allotment shares
Date: 18 May 2012
Action Date: 15 May 2012
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2012-05-15
Documents
Change registered office address company with date old address
Date: 18 May 2012
Action Date: 18 May 2012
Category: Address
Type: AD01
Old address: 90 High Holborn London WC1V 6XX United Kingdom
Change date: 2012-05-18
Documents
Termination secretary company with name
Date: 18 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Olswang Cosec Limited
Documents
Termination director company with name
Date: 18 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olswang Directors 2 Limited
Documents
Termination director company with name
Date: 18 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olswang Directors 1 Limited
Documents
Termination director company with name
Date: 18 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mackie
Documents
Appoint person director company with name
Date: 18 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christoph Bohringer
Documents
Resolution
Date: 18 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 15 May 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed newincco 1174 LIMITED\certificate issued on 15/05/12
Documents
Change of name notice
Date: 15 May 2012
Category: Change-of-name
Type: CONNOT
Documents
Incorporation company
Date: 26 Mar 2012
Category: Incorporation
Type: NEWINC
Documents
Some Companies
PICCADILLY HOUSE PICCADILLY HOUSE,MANCHESTER,M1 2AP
| Number: | 11414538 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BONITO MARTINA CHILDRENSWEAR LTD
27 EDWARD CRESCENT,WAREHAM,BH20 4HQ
| Number: | 11848128 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 MOORGATE,LONDON,EC2R 6AY
| Number: | 08140312 |
| Status: | IN ADMINISTRATION |
| Category: | Public Limited Company |
LUKAS HEALTH & SAFETY AND ENVIRONMENTAL TRAINING AND CONSULTANCY LIMITED
32 WOODFARM HEY,LIVERPOOL,L28 1RJ
| Number: | 11905620 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
106 PHILPOTT AVENUE,SOUTHEND-ON-SEA,SS2 4RL
| Number: | 08155465 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 KNARESBOROUGH,LONDON,N4 2TS
| Number: | 10188360 |
| Status: | ACTIVE |
| Category: | Private Limited Company |