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CALCO SERVICES LIMITED

Company number 02096554

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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)
10 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 7,500	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 7,500 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
15 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 7,500	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 7,500 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
09 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
17 May 2012	AD01	Registered office address changed from Lawrence House 9 Woodside Green London SE25 5EY on 17 May 2012	View PDF Registered office address changed from Lawrence House 9 Woodside Green London SE25 5EY on 17 May 2012 - link opens in a new window - 1 page (1 page)
19 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
10 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
13 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
10 Nov 2009	CH03	Secretary's details changed for Fergus Mariner on 10 November 2009	View PDF Secretary's details changed for Fergus Mariner on 10 November 2009 - link opens in a new window - 1 page (1 page)
10 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	View PDF Annual return made up to 14 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2009	CH01	Director's details changed for Robert William Gray on 10 November 2009	View PDF Director's details changed for Robert William Gray on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Fergus Mariner on 10 November 2009	View PDF Director's details changed for Fergus Mariner on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
04 Nov 2008	363a	Return made up to 14/10/08; full list of members	View PDF Return made up to 14/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
20 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 2007	363a	Return made up to 14/10/07; full list of members	View PDF Return made up to 14/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Nov 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
01 Dec 2006	363a	Return made up to 14/10/06; full list of members	View PDF Return made up to 14/10/06; full list of members - link opens in a new window - 2 pages (2 pages)

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CALCO SERVICES LIMITED

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