CALEA UK LIMITED

Company number 02506615

Date	Type	Description	View / Download
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
22 May 2015	MA	Memorandum and Articles of Association	(10 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Mar 2015	AP01	Appointment of Mr Mark Henry Kirkup as a director on 1 March 2015	(2 pages)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 600,002	(4 pages)
23 Jan 2015	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Cestrian Court Eastgate Way Manor Park Runcorn Cheshire WA7 1NT	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
05 Jun 2014	TM01	Termination of appointment of Jill Evans as a director	(1 page)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 600,002	(5 pages)
24 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
24 Jan 2013	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
22 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
22 Jan 2013	CH04	Secretary's details changed for A G Secretarial Limited on 1 January 2012	(2 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
21 Dec 2011	TM01	Termination of appointment of John Ducker as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Marc James Gerard Crouton as a director	(3 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
16 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
15 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Feb 2010	AD02	Register inspection address has been changed	(1 page)
15 Feb 2010	CH01	Director's details changed for Christopher Paul Harrison on 1 October 2009	(2 pages)

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