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CALDER GROUP LIMITED

Company number 03491249

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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)
01 Mar 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 25 pages (25 pages)
24 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	AP01	Appointment of Mr Andrew Theodore Holt as a director on 1 November 2016	View PDF Appointment of Mr Andrew Theodore Holt as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	TM01	Termination of appointment of John Kristian Lars Mcbride as a director on 25 May 2016	View PDF Termination of appointment of John Kristian Lars Mcbride as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 25 pages (25 pages)
29 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,347,600	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,347,600 - link opens in a new window - 6 pages (6 pages)
16 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,347,600	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,347,600 - link opens in a new window - 6 pages (6 pages)
17 Jan 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 21 pages (21 pages)
06 Jan 2015	AP01	Appointment of Mr Gregory Mark Andrews as a director on 1 January 2015	View PDF Appointment of Mr Gregory Mark Andrews as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	TM01	Termination of appointment of Andrew David Livingstone Donald as a director on 31 December 2014	View PDF Termination of appointment of Andrew David Livingstone Donald as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	SH06	Cancellation of shares. Statement of capital on 6 June 2014 GBP 1,347,600	View PDF Cancellation of shares. Statement of capital on 6 June 2014 GBP 1,347,600 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 19 pages (19 pages)
01 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders	View PDF Annual return made up to 12 January 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 28 pages (28 pages)
30 Aug 2013	SH19	Statement of capital on 30 August 2013 GBP 1,348,100	View PDF Statement of capital on 30 August 2013 GBP 1,348,100 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Aug 2013	CAP-SS	Solvency statement dated 19/08/13	View PDF Solvency statement dated 19/08/13 - link opens in a new window - 1 page (1 page)
30 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel £15162000 from share prem a/c 19/08/2001	View PDF Resolutions RES13 ‐ Cancel £15162000 from share prem a/c 19/08/2001 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Nov 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 20 pages (20 pages)
28 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 28 pages (28 pages)
20 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)

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CALDER GROUP LIMITED

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