U.K. CALIBRATIONS LIMITED

Company number 03033473

Date	Type	Description	View / Download
01 Dec 2017	AP01	Appointment of Mr Benno Sadowski as a director on 1 December 2017	(2 pages)
05 May 2017	RP04CS01	Second filing of Confirmation Statement dated 16/03/2017	(7 pages)
18 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
29 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 05/05/2017.	(7 pages)
21 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
16 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 4	(5 pages)
14 Jan 2016	AP01	Appointment of Mr Bevis Smith as a director on 5 November 2015	(2 pages)
15 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
28 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 4	(4 pages)
20 Jan 2015	AUD	Auditor's resignation	(1 page)
03 Dec 2014	TM02	Termination of appointment of Andrew Morris as a secretary on 1 December 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Andrew Wayne Morris as a director on 1 December 2014	(1 page)
26 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
10 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 4	(5 pages)
05 Mar 2014	AP03	Appointment of Mr Andrew Morris as a secretary	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Andrew Morris as a director	(2 pages)
24 Feb 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
09 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
29 Aug 2013	TM02	Termination of appointment of Jennifer Whitley as a secretary	(1 page)
18 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(5 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
20 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(5 pages)
20 Mar 2012	CH03	Secretary's details changed for Jennifer Whitley on 9 February 2012	(2 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
23 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next