CALEA UK LIMITED

Company number 02506615

Date	Type	Description	View / Download
01 Nov 2019	TM01	Termination of appointment of David Michael Kehoe as a director on 31 October 2019	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
24 Sep 2019	TM01	Termination of appointment of Marc De Chambine as a director on 23 September 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Christopher Paul Harrison as a director on 30 June 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Mark Henry Kirkup as a director on 30 April 2019	(1 page)
21 Mar 2019	AP01	Appointment of Mr Marc De Chambine as a director on 12 March 2019	(2 pages)
05 Mar 2019	CH01	Director's details changed for Rezzan Newton on 4 March 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Rezzan Newton as a director on 26 February 2019	(2 pages)
20 Feb 2019	AA	Full accounts made up to 31 December 2017	(23 pages)
05 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
02 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2018	AP01	Appointment of Mr Frank Lucassen as a director on 1 August 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
02 Jan 2018	AP01	Appointment of Mr David Michael Kehoe as a director on 1 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of David Keith Hoult as a director on 1 January 2018	(1 page)
02 Jan 2018	TM02	Termination of appointment of David Keith Hoult as a secretary on 1 January 2018	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
03 Mar 2016	AP03	Appointment of Mr David Keith Hoult as a secretary on 22 February 2016	(2 pages)
02 Mar 2016	CH01	Director's details changed for Mrs Niamh Furey on 22 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mrs Niamh Furey as a director on 22 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr David Keith Hoult as a director on 22 February 2016	(2 pages)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 600,002	(5 pages)

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