CALUMET PHOTOGRAPHIC LTD

Company number 00425579

Date	Type	Description	View / Download
24 Nov 2020	CAP-SS	Solvency Statement dated 13/11/20	(1 page)
09 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	(3 pages)
02 Oct 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	(3 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
17 Jul 2019	MR01	Registration of charge 004255790015, created on 9 July 2019	(47 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	(3 pages)
18 Jul 2018	MR04	Satisfaction of charge 004255790012 in full	(1 page)
12 Jun 2018	AP01	Appointment of Mr Louis Wahl as a director on 8 June 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of David Harry Garratt as a director on 8 June 2018	(1 page)
17 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
17 Nov 2017	PSC02	Notification of Aurelius Phi Ltd as a person with significant control on 22 September 2017	(2 pages)
17 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 17 November 2017	(2 pages)
13 Nov 2017	AP03	Appointment of Mr Andrew James Morrissey as a secretary on 7 November 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Jonathan Stephen Warner as a director on 7 November 2017	(1 page)
13 Nov 2017	AP01	Appointment of Mr David Harry Garratt as a director on 7 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Andrew James Morrissey as a director on 7 November 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Joerg Dockendorf as a director on 7 November 2017	(1 page)
01 Nov 2017	TM02	Termination of appointment of Andreas Schaefer as a secretary on 22 September 2017	(1 page)
30 Oct 2017	AD01	Registered office address changed from Promandis House Bradbourne Drive Tilbrook Milton Keynes Bucks MK7 8AJ to 13 Frensham Road Norwich NR3 2BT on 30 October 2017	(1 page)
26 Sep 2017	MR01	Registration of charge 004255790014, created on 22 September 2017	(42 pages)
13 Sep 2017	TM01	Termination of appointment of Christof Bergmann as a director on 13 September 2017	(1 page)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
13 Jun 2017	TM01	Termination of appointment of Andreas Schaefer as a director on 31 May 2017	(1 page)
08 Mar 2017	AA	Full accounts made up to 31 December 2015	(23 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next