CALDER & CO (REGISTRARS) LIMITED

Company number 04556285

Date	Type	Description	View / Download
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
06 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jul 2017	PSC07	Cessation of David John Gallagher as a person with significant control on 1 April 2017	(1 page)
04 Jul 2017	PSC01	Notification of David John Gallagher as a person with significant control on 1 November 2016	(2 pages)
04 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 4 July 2017	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(5 pages)
29 Jun 2017	AP03	Appointment of James William Edward Hughes as a secretary on 29 June 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Jennifer Joy Davis as a director on 1 April 2017	(2 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 30	(3 pages)
10 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
05 Nov 2015	CH01	Director's details changed for David John Lyon on 1 November 2015	(2 pages)
12 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1	(5 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
13 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	(5 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
09 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	(5 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
09 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
19 Jun 2012	AD01	Registered office address changed from 1 Regent Street London SW1Y 4NW on 19 June 2012	(1 page)
17 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
08 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)