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MEADWESTVACO CALMAR LIMITED

Company number 01755708

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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)
18 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2012	AD01	Registered office address changed from One Glass Wharf Bristol BS2 0ZX on 19 January 2012	View PDF Registered office address changed from One Glass Wharf Bristol BS2 0ZX on 19 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
16 Mar 2011	TM02	Termination of appointment of Quayseco Limited as a secretary	View PDF Termination of appointment of Quayseco Limited as a secretary - link opens in a new window - 1 page (1 page)
10 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
01 Sep 2010	AD01	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 1 September 2010	View PDF Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 1 September 2010 - link opens in a new window - 1 page (1 page)
17 Aug 2010	CH04	Secretary's details changed for Quayseco Limited on 16 August 2010	View PDF Secretary's details changed for Quayseco Limited on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
16 Jun 2009	288b	Appointment terminated director eric placidet	View PDF Appointment terminated director eric placidet - link opens in a new window - 1 page (1 page)
09 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
12 Nov 2008	288a	Director appointed john carrara	View PDF Director appointed john carrara - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
21 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
21 Apr 2007	287	Registered office changed on 21/04/07 from: drayton house drayton chichester west sussex PO20 2EW	View PDF Registered office changed on 21/04/07 from: drayton house drayton chichester west sussex PO20 2EW - link opens in a new window - 1 page (1 page)
20 Apr 2007	363a	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
22 Aug 2006	CERTNM	Company name changed saint-gobain calmar LIMITED\certificate issued on 22/08/06	View PDF Company name changed saint-gobain calmar LIMITED\certificate issued on 22/08/06 - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: aldwych house 81 aldwych london WC2B 4HQ	View PDF Registered office changed on 19/07/06 from: aldwych house 81 aldwych london WC2B 4HQ - link opens in a new window - 1 page (1 page)

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