CALISEN METERING SERVICES LIMITED

Company number 03364728

Date	Type	Description	View / Download
19 Aug 2019	TM01	Termination of appointment of John Robert William Vernon as a director on 16 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Tracy Anne Sanderson as a director on 16 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Simon Rogers as a director on 16 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Grant David Qualey as a director on 16 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Simon Paul Cuffin-Munday as a director on 16 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of David Barratt as a director on 16 August 2019	(1 page)
19 Aug 2019	AD01	Registered office address changed from Mayors Quay Swan Meadow Road Wigan WN3 5BB England to Building B Swan Meadow Road Wigan WN3 5BB on 19 August 2019	(1 page)
25 Jul 2019	CH01	Director's details changed for Ms Tracy Anne Sanderson on 10 July 2019	(2 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
10 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
18 Apr 2019	MR01	Registration of charge 033647280013, created on 16 April 2019	(41 pages)
12 Feb 2019	AD01	Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD England to Mayors Quay Swan Meadow Road Wigan WN3 5BB on 12 February 2019	(1 page)
12 Feb 2019	MR04	Satisfaction of charge 033647280008 in full	(1 page)
12 Feb 2019	MR04	Satisfaction of charge 033647280010 in full	(1 page)
12 Feb 2019	MR04	Satisfaction of charge 033647280009 in full	(1 page)
06 Jan 2019	AP01	Appointment of Mr Simon Rogers as a director on 1 January 2019	(2 pages)
31 Dec 2018	TM01	Termination of appointment of Richard Andrew Vernon as a director on 31 December 2018	(1 page)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
01 Aug 2018	TM01	Termination of appointment of Lesley Jane Walker as a director on 31 July 2018	(1 page)
01 Aug 2018	TM02	Termination of appointment of Lesley Jane Walker as a secretary on 31 July 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Christopher John Walker as a director on 29 June 2018	(1 page)
02 Jul 2018	CH01	Director's details changed for Mr Richard Andrew Vernon on 2 July 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Simon Paul Cuffin-Munday as a director on 4 June 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
09 May 2018	CH01	Director's details changed for Mr Jon Edward Parr on 2 May 2018	(2 pages)