- Company Overview for CALDER GROUP (TRUSTEES) LIMITED (04427519)
- Filing history for CALDER GROUP (TRUSTEES) LIMITED (04427519)
- People for CALDER GROUP (TRUSTEES) LIMITED (04427519)
- More for CALDER GROUP (TRUSTEES) LIMITED (04427519)
| 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) |
|---|---|---|---|
| 07 Jun 2016 | TM01 | Termination of appointment of John Kristian Lars Mcbride as a director on 25 May 2016 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 21 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 24 Apr 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
|
|
| 18 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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|
| 12 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 30 Apr 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
| 11 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 23 Apr 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
| 07 Feb 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 02 Aug 2011 | AP01 | Appointment of Mr Kenneth John Thompson as a director | |
| 03 May 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
| 28 Mar 2011 | TM01 | Termination of appointment of Ian Haigh as a director | |
| 06 Jan 2011 | AA | Accounts for a dormant company made up to 30 March 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders | |
| 05 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 12 Oct 2009 | CH03 | Secretary's details changed for Mr Martin Paul Henderson on 12 October 2009 | |
| 12 Oct 2009 | CH01 | Director's details changed for Mr Richard Benjamin Travers on 12 October 2009 | |
| 12 Oct 2009 | CH01 | Director's details changed for John Kristian Lars Mcbride on 12 October 2009 | |
| 12 Oct 2009 | CH01 | Director's details changed for Ian Haigh on 12 October 2009 | |
| 12 Oct 2009 | CH01 | Director's details changed for Mr William Buist-Wells on 12 October 2009 | |
| 12 Oct 2009 | CH01 | Director's details changed for Norman Billington on 12 October 2009 | |
| 29 May 2009 | 288b | Appointment terminated secretary andrew donald | |
| 29 May 2009 | 288a | Secretary appointed mr martin paul henderson |