Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CALEDONIA INVESTMENTS PLC

Company number 00235481

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Feb 2012 SH03 Purchase of own shares.
16 Feb 2012 SH06 Cancellation of shares. Statement of capital on 16 February 2012
  • GBP 3,282,375.05
08 Feb 2012 SH03 Purchase of own shares.
08 Feb 2012 SH03 Purchase of own shares.
08 Feb 2012 SH03 Purchase of own shares.
26 Jan 2012 SH06 Cancellation of shares. Statement of capital on 26 January 2012
  • GBP 3,297,577.55
18 Jan 2012 SH03 Purchase of own shares.
17 Jan 2012 SH03 Purchase of own shares.
09 Jan 2012 SH06 Cancellation of shares. Statement of capital on 9 January 2012
  • GBP 3,304,152.55
05 Jan 2012 SH05 Statement of capital on 5 January 2012
  • GBP 3,307,627.55
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 25 November 2011
03 Jan 2012 SH03 Purchase of own shares.
20 Dec 2011 SH06 Cancellation of shares. Statement of capital on 20 December 2011
  • GBP 3,306,127.55
20 Dec 2011 SH03 Purchase of own shares.
20 Dec 2011 SH03 Purchase of own shares.
20 Dec 2011 SH03 Purchase of own shares.
14 Dec 2011 SH06 Cancellation of shares. Statement of capital on 14 December 2011
  • GBP 3,339,739.05
14 Dec 2011 SH06 Cancellation of shares. Statement of capital on 14 December 2011
  • GBP 3,339,739.05
10 Nov 2011 AUD Auditor's resignation
10 Nov 2011 AUD Auditor's resignation
01 Nov 2011 AP01 Appointment of Robert Barclay Woods as a director
05 Oct 2011 AP01 Appointment of Mr Roderick David Kent as a director
30 Sep 2011 TM01 Termination of appointment of John May as a director
06 Sep 2011 SH03 Purchase of own shares.
05 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
25 Aug 2011 SH03 Purchase of own shares.