CALISEN METERING HOLDINGS LIMITED

Company number 04347790

Date	Type	Description	View / Download
05 Apr 2022	AD02	Register inspection address has been changed to 5th Floor 1 Marsden Street Manchester M2 1HW	(1 page)
04 Apr 2022	TM01	Termination of appointment of David Michael Taylor as a director on 31 March 2022	(1 page)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	(4 pages)
11 Aug 2021	CH01	Director's details changed for Mr David Michael Taylor on 1 August 2021	(2 pages)
11 Aug 2021	TM01	Termination of appointment of George Martin Donoghue as a director on 31 July 2021	(1 page)
11 Aug 2021	TM02	Termination of appointment of Sarah Ann Blackburn as a secretary on 31 July 2021	(1 page)
11 Aug 2021	AP03	Appointment of Jayne Patricia Powell as a secretary on 1 August 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of Henricus Lambertus Pijls as a director on 30 June 2021	(1 page)
14 May 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 92,148	(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)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	(4 pages)
31 Dec 2020	MR04	Satisfaction of charge 043477900005 in full	(1 page)
31 Dec 2020	MR04	Satisfaction of charge 043477900006 in full	(1 page)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 92,147	(3 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
14 Sep 2020	CH01	Director's details changed for Mr Henricus Lambertus Pijls on 1 September 2020	(2 pages)
05 May 2020	MR04	Satisfaction of charge 043477900004 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 David Michael Taylor as a director 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 George Martin Donoghue 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)
08 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(4 pages)