- Company Overview for CALTEC (ATC) LIMITED (02815337)
- Filing history for CALTEC (ATC) LIMITED (02815337)
- People for CALTEC (ATC) LIMITED (02815337)
- Charges for CALTEC (ATC) LIMITED (02815337)
- More for CALTEC (ATC) LIMITED (02815337)
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) |
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11 May 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
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07 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
13 May 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
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17 Dec 2013 | SH08 | Change of share class name or designation | |
17 Dec 2013 | RESOLUTIONS |
Resolutions
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16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
21 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
12 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
17 May 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
17 May 2012 | CH01 | Director's details changed for Mr Peter Robert Lomas on 4 May 2012 | |
17 May 2012 | CH01 | Director's details changed for Mrs Helen Margaret Barton Lomas on 4 May 2012 | |
24 Aug 2011 | AP03 | Appointment of Mrs Helen Margaret Barton-Lomas as a secretary | |
24 Aug 2011 | TM02 | Termination of appointment of Barbara Smith as a secretary | |
24 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
01 Jun 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
09 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
27 May 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
27 May 2010 | CH01 | Director's details changed for Peter Robert Lomas on 5 May 2010 | |
27 May 2010 | CH01 | Director's details changed for Helen Margaret Barton Lomas on 5 May 2010 | |
12 Apr 2010 | AP01 | Appointment of Mr Allen Knight as a director | |
25 Sep 2009 | 363a | Return made up to 05/05/09; full list of members; amend | |
07 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
08 Jun 2009 | 363a | Return made up to 05/05/09; full list of members | |
29 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
06 May 2008 | 363a | Return made up to 05/05/08; full list of members |