CALISEN METERING SERVICES LIMITED

Company number 03364728

Date	Type	Description	View / Download
14 May 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
04 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	(4 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 1,300,174	(3 pages)
12 Mar 2021	CH01	Director's details changed for Ms Sarah Ann Blackburn on 3 March 2021	(2 pages)
05 Feb 2021	CH01	Director's details changed for Mr Sean Latus on 25 January 2021	(2 pages)
31 Dec 2020	MR04	Satisfaction of charge 033647280013 in full	(1 page)
31 Dec 2020	MR04	Satisfaction of charge 033647280014 in full	(1 page)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 1,300,173	(3 pages)
28 Oct 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
14 Sep 2020	CH01	Director's details changed for Mr Henricus Lambertus Pijls on 1 September 2020	(2 pages)
12 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	(4 pages)
05 May 2020	MR04	Satisfaction of charge 033647280012 in full	(1 page)
15 Apr 2020	MR04	Satisfaction of charge 033647280011 in full	(1 page)
05 Mar 2020	AP03	Appointment of Ms Sarah Ann Blackburn as a secretary on 25 February 2020	(2 pages)
05 Mar 2020	AP01	Appointment of Mr Phillip Alexander Mclelland as a director on 25 February 2020	(2 pages)
05 Mar 2020	AP01	Appointment of Mr David Michael Taylor as a director on 25 February 2020	(2 pages)
05 Mar 2020	AP01	Appointment of Ms Sarah Ann Blackburn as a director on 25 February 2020	(2 pages)
06 Dec 2019	MR01	Registration of charge 033647280014, created on 22 November 2019	(58 pages)
29 Oct 2019	TM01	Termination of appointment of Jon Edward Parr as a director on 29 October 2019	(1 page)
14 Oct 2019	PSC05	Change of details for Bv Holdings Limted as a person with significant control on 19 August 2019	(2 pages)
03 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
19 Aug 2019	CH01	Director's details changed for Mr Henricus Lambertus Pijls on 16 August 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Mr George Martin Donoghue as a director on 16 August 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Mr Henricus Lambertus Pijls as a director on 16 August 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Mr Sean Latus as a director on 16 August 2019	(2 pages)

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