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CALDERDALE ENGINEERING SERVICES LIMITED

Company number 02241329

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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)
08 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
16 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
16 Oct 2017 CH01 Director's details changed for Mr Jonathan Mark Andrew Pateman on 16 October 2017
08 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
07 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
21 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
23 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 103
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 103
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 103
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 103
18 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
04 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2014 SH10 Particulars of variation of rights attached to shares
04 Dec 2014 SH08 Change of share class name or designation
20 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
25 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Feb 2014 AP01 Appointment of Mrs Carol Ann Patricia Pateman as a director
10 Jan 2014 AD01 Registered office address changed from Thrum Hall Works Clay Pitts Lane Halifax West Yorkshire HX1 4QS on 10 January 2014
11 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 July 2010