CALISEN METERING HOLDINGS LIMITED

Company number 04347790

Date	Type	Description	View / Download
08 Jan 2020	PSC05	Change of details for Calvin Capital Uk Holdings Limited as a person with significant control on 13 December 2019	(2 pages)
11 Dec 2019	MR01	Registration of charge 043477900006, created on 22 November 2019	(59 pages)
28 Nov 2019	MR04	Satisfaction of charge 043477900003 in full	(1 page)
03 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 15 August 2019 GBP 91,974	(3 pages)
19 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-16	(3 pages)
19 Aug 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 043477900003	(1 page)
16 Aug 2019	AD01	Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD England to Building B Swan Meadow Road Wigan WN3 5BB on 16 August 2019	(1 page)
16 Aug 2019	PSC02	Notification of Calvin Capital Uk Holdings Limited as a person with significant control on 16 August 2019	(2 pages)
16 Aug 2019	PSC07	Cessation of John Robert William Vernon as a person with significant control on 16 August 2019	(1 page)
16 Aug 2019	AP01	Appointment of Mr Henricus Lambertus Pijls as a director on 16 August 2019	(2 pages)
16 Aug 2019	AP01	Appointment of Mr Sean Latus as a director on 16 August 2019	(2 pages)
16 Aug 2019	TM01	Termination of appointment of Lesley Jane Walker as a director on 16 August 2019	(1 page)
16 Aug 2019	TM01	Termination of appointment of Richard Andrew Vernon as a director on 16 August 2019	(1 page)
16 Aug 2019	TM02	Termination of appointment of Lesley Jane Walker as a secretary on 16 August 2019	(1 page)
16 Aug 2019	TM01	Termination of appointment of John Robert William Vernon as a director on 16 August 2019	(1 page)
12 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
18 Apr 2019	MR01	Registration of charge 043477900005, created on 16 April 2019	(41 pages)
26 Feb 2019	TM01	Termination of appointment of Eileen Vernon as a director on 26 February 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
20 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
02 Jul 2018	CH01	Director's details changed for Mr Richard Andrew Vernon on 2 July 2018	(2 pages)
02 Mar 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
08 Nov 2017	TM01	Termination of appointment of Christopher John Walker as a director on 8 November 2017	(1 page)
08 Nov 2017	TM01	Termination of appointment of Tracy Anne Sanderson as a director on 8 November 2017	(1 page)