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CALEVA PROCESS SOLUTIONS LTD.

Company number 03073156

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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)
30 Nov 2017 SH03 Purchase of own shares.
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
01 Sep 2017 SH06 Cancellation of shares. Statement of capital on 10 July 2017
  • GBP 19,119
16 Aug 2017 SH03 Purchase of own shares.
18 Jul 2017 PSC08 Notification of a person with significant control statement
06 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 26,613
23 Mar 2016 SH06 Cancellation of shares. Statement of capital on 5 February 2016
  • GBP 26,613
05 Feb 2016 AP01 Appointment of Mr Alan Webb as a director on 1 January 2016
18 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2015 TM01 Termination of appointment of Paul Eric Schaa as a director on 3 November 2015
21 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 26,646
21 Nov 2014 AP01 Appointment of Mr Richard James Strong as a director on 1 July 2014
  • ANNOTATION Part Rectified The date of appointment and the business occupation were removed from the AP01 on 06/07/2015 as they were factually inaccurate or derived from something factually inaccurate.
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 26,646
31 Jan 2014 AP01 Appointment of Mr Richard James Strong as a director
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
10 Nov 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011