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CALDO FUEL OIL LIMITED

Company number 00312715

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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 Nov 2023 AA Accounts for a dormant company made up to 31 May 2023
15 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
01 Nov 2023 TM01 Termination of appointment of Stephen Robert Andrew as a director on 31 October 2023
13 Oct 2023 AP01 Appointment of Miss Katie Jane Shortland as a director on 2 October 2023
06 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
22 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
08 Sep 2022 TM02 Termination of appointment of Stephen Robert Andrew as a secretary on 1 September 2022
08 Sep 2022 TM01 Termination of appointment of Erica Parkinson as a director on 1 September 2022
08 Sep 2022 TM01 Termination of appointment of Richard Antony Whiting as a director on 1 September 2022
30 Aug 2022 TM01 Termination of appointment of Richard Huxley as a director on 22 August 2022
14 Apr 2022 PSC05 Change of details for Nwf Fuels Limited as a person with significant control on 2 July 2021
04 Jan 2022 AA Unaudited abridged accounts made up to 31 May 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
21 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 May 2020
21 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/20
21 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/20
21 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/20
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
05 Feb 2020 AA Micro company accounts made up to 31 May 2019
11 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
26 Sep 2019 PSC07 Cessation of Nwf Group Plc as a person with significant control on 20 September 2019
26 Sep 2019 PSC02 Notification of Nwf Fuels Limited as a person with significant control on 20 September 2019
11 Sep 2019 AP01 Appointment of Mr Richard Huxley as a director on 10 September 2019
11 Sep 2019 AP01 Appointment of Mrs Erica Parkinson as a director on 10 September 2019
11 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-10