CALDWELL HARDWARE (UK) LIMITED

Company number 00517067

Date	Type	Description	View / Download
24 Feb 2016	TM02	Termination of appointment of Robert Lelio as a secretary on 22 February 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 17,000	(5 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
25 Jan 2016	AP01	Appointment of Mr Robert Lelio as a director on 14 January 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Mr Eric William Mertz as a director on 14 January 2016	(2 pages)
25 Jan 2016	AP03	Appointment of Mr Robert Lelio as a secretary on 14 January 2016	(2 pages)
25 Jan 2016	TM02	Termination of appointment of Kevin Michael Allen as a secretary on 14 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Kevin Michael Allen as a director on 14 January 2016	(1 page)
06 Jan 2016	TM01	Termination of appointment of John Reeder as a director on 22 December 2015	(1 page)
01 Oct 2015	MR01	Registration of charge 005170670003, created on 29 September 2015	(23 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
15 May 2015	TM01	Termination of appointment of Alistair John Macaulay as a director on 12 May 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Eric William Mertz as a director on 12 May 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Robert John Humphries as a director on 12 May 2015	(1 page)
18 Mar 2015	AP03	Appointment of Mr Kevin Michael Allen as a secretary on 16 March 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Mr Kevin Michael Allen as a director on 16 March 2015	(2 pages)
18 Mar 2015	TM02	Termination of appointment of John Reeder as a secretary on 16 March 2015	(1 page)
23 Feb 2015	AP03	Appointment of Mr John Reeder as a secretary on 18 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Arthur Robert Jones as a director on 18 February 2015	(1 page)
23 Feb 2015	TM01	Termination of appointment of James Boucher as a director on 18 February 2015	(1 page)
23 Feb 2015	TM01	Termination of appointment of Edward Allen Boucher as a director on 18 February 2015	(1 page)
23 Feb 2015	TM02	Termination of appointment of Arthur Robert Jones as a secretary on 18 February 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 17,000	(7 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
10 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 17,000	(6 pages)