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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)
11 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-10
18 Jan 2019 AA Micro company accounts made up to 31 May 2018
13 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
05 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
13 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
25 Apr 2017 AP01 Appointment of Mr Chris Belsham as a director on 18 April 2017
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
05 Sep 2016 TM01 Termination of appointment of Brendon James Banner as a director on 31 August 2016
01 Sep 2016 AP01 Appointment of Mr Richard Antony Whiting as a director on 31 August 2016
16 Jun 2016 SH20 Statement by Directors
16 Jun 2016 SH19 Statement of capital on 16 June 2016
  • GBP 1
16 Jun 2016 CAP-SS Solvency Statement dated 28/04/16
16 Jun 2016 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES06 ‐ Resolution of reduction in issued share capital
27 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,330
19 Oct 2015 AA Accounts for a dormant company made up to 31 May 2015
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,330
03 Sep 2014 AA Accounts for a dormant company made up to 31 May 2014
19 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,330
12 Sep 2013 AA Accounts for a dormant company made up to 31 May 2013
25 Jul 2013 CH03 Secretary's details changed for Mr Stephen Robert Andrew on 25 July 2013
25 Jul 2013 CH01 Director's details changed for Mr Stephen Robert Andrew on 25 July 2013
12 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
07 Nov 2012 AP01 Appointment of Mr Brendon James Banner as a director