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CALTEC (ATC) LIMITED

Company number 02815337

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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)
11 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
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
  • GBP 1,000
17 Dec 2013 SH08 Change of share class name or designation
17 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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