- Company Overview for CALIBRE SERVICES GROUP LIMITED (02934879)
- Filing history for CALIBRE SERVICES GROUP LIMITED (02934879)
- People for CALIBRE SERVICES GROUP LIMITED (02934879)
- Charges for CALIBRE SERVICES GROUP LIMITED (02934879)
- More for CALIBRE SERVICES GROUP LIMITED (02934879)
| 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) |
|---|---|---|---|
| 29 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
|
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| 02 Jun 2014 | CH01 | Director's details changed for Mr Philip Modiano on 1 June 2014 | |
| 02 Jun 2014 | CH01 | Director's details changed for Mr Nicholas Elliot Segal on 1 June 2014 | |
| 02 Jun 2014 | CH01 | Director's details changed for Mr Roberto Mallozzi on 1 June 2014 | |
| 02 Jun 2014 | CH03 | Secretary's details changed for Mr Nicholas Elliot Segal on 1 June 2014 | |
| 01 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 05 Jun 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
| 25 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 06 Jun 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 06 Jun 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
| 16 Jul 2010 | AR01 | Annual return made up to 2 June 2010 with full list of shareholders | |
| 21 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 27 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 07 Oct 2009 | CH01 | Director's details changed for Philip Modiano on 6 October 2009 | |
| 08 Jun 2009 | 363a | Return made up to 02/06/09; full list of members | |
| 11 Aug 2008 | 363a | Return made up to 02/06/08; full list of members | |
| 28 Jul 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 02 Jul 2008 | 288a | Director appointed philip modiano | |
| 20 Jul 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 07 Jun 2007 | 363a | Return made up to 02/06/07; full list of members | |
| 19 Dec 2006 | AUD | Auditor's resignation | |
| 01 Nov 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
| 05 Jun 2006 | 363a | Return made up to 02/06/06; full list of members |