CATERPAC LIMITED - History of Changes


DateDescription
2023-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON MCCAIN
2023-07-12 update statutory_documents DIRECTOR APPOINTED LISA KAREN OKE
2023-07-12 update statutory_documents SECRETARY APPOINTED LISA KAREN OKE
2023-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOBBY PURI
2023-07-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BOBBY PURI
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2023-04-05 update statutory_documents DIRECTOR APPOINTED JILLIAN LEIGH MOFFATT
2023-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD SNAPE
2022-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-05-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-09-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-09-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-09-07 update company_status Active - Proposal to Strike off => Active
2021-08-19 update statutory_documents DISS40 (DISS40(SOAD))
2021-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2021-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-08-07 update company_status Active => Active - Proposal to Strike off
2021-07-13 update statutory_documents FIRST GAZETTE
2020-08-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-08-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2019-10-22 update statutory_documents DIRECTOR APPOINTED MR BOBBY PURI
2019-10-22 update statutory_documents SECRETARY APPOINTED MR BOBBY PURI
2019-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAEEDA AMIN
2019-10-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAEEDA AMIN
2019-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-03-25 update statutory_documents DIRECTOR APPOINTED MR HOWARD DAVID SNAPE
2019-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VERMONT
2018-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCCAIN FOODS (G.B.) LIMITED
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-07 update returns_last_madeup_date 2015-04-19 => 2016-04-19
2016-06-07 update returns_next_due_date 2016-05-17 => 2017-05-17
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-10 update statutory_documents 19/04/16 FULL LIST
2016-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-12-10 update statutory_documents SECRETARY APPOINTED MISS SAEEDA NAZ AMIN
2015-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DENT
2015-12-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY DENT
2015-06-07 update returns_last_madeup_date 2014-04-19 => 2015-04-19
2015-06-07 update returns_next_due_date 2015-05-17 => 2016-05-17
2015-05-15 update statutory_documents DIRECTOR APPOINTED MISS SAEEDA NAZ AMIN
2015-05-11 update statutory_documents 19/04/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-07 update returns_last_madeup_date 2013-04-19 => 2014-04-19
2014-06-07 update returns_next_due_date 2014-05-17 => 2015-05-17
2014-05-07 update statutory_documents 19/04/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-04-19 => 2013-04-19
2013-06-25 update returns_next_due_date 2013-05-17 => 2014-05-17
2013-04-19 update statutory_documents 19/04/13 FULL LIST
2013-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-04-19 update statutory_documents 19/04/12 FULL LIST
2012-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLISON DOUGLAS MCCAIN / 14/12/2011
2011-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DENT / 14/12/2011
2011-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN VERMONT / 14/12/2011
2011-12-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY DENT / 14/12/2011
2011-04-20 update statutory_documents 19/04/11 FULL LIST
2011-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-04-23 update statutory_documents 19/04/10 FULL LIST
2010-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLISON DOUGLAS MCCAIN / 19/04/2010
2010-04-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2009-04-27 update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-04-29 update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-04-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2007-05-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2007-04-25 update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-26 update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-04-27 update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-04-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2004-04-27 update statutory_documents DIRECTOR RESIGNED
2004-04-27 update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-04-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2003-04-30 update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-04-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-04-24 update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-04-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-05-11 update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-04-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2000-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-04-22 update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-23 update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1999-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-04-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/98
1998-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-04-27 update statutory_documents RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1998-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-04-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/07/97
1997-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-29 update statutory_documents DIRECTOR RESIGNED
1997-04-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-04-21 update statutory_documents RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1997-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-04-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/07/96
1996-05-03 update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1996-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-05-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/07/95
1995-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-26 update statutory_documents DIRECTOR RESIGNED
1995-04-24 update statutory_documents RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
1995-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-04-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-22 update statutory_documents RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
1994-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-04-26 update statutory_documents RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
1993-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1992-05-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/10/91
1992-04-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-28 update statutory_documents RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
1991-12-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-11-28 update statutory_documents ALTER MEM AND ARTS 25/11/91
1991-05-03 update statutory_documents RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
1991-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-04-27 update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
1990-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-05-08 update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
1989-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-04-27 update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
1988-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-04-28 update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
1987-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86