CALDERHEAD REFRIGERATED TRANSPORT LIMITED
Company number 04731667
- Company Overview for CALDERHEAD REFRIGERATED TRANSPORT LIMITED (04731667)
- Filing history for CALDERHEAD REFRIGERATED TRANSPORT LIMITED (04731667)
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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) |
|---|---|---|---|
| 05 May 2015 | TM01 | Termination of appointment of Ian Calderhead as a director on 19 July 2014 | |
| 30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 07 May 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
| 27 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 14 May 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
| 30 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 26 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 04 May 2011 | AR01 | Annual return made up to 11 April 2011 with full list of shareholders | |
| 04 May 2011 | CH01 | Director's details changed for Mrs Sara Ann Owrid on 11 April 2011 | |
| 31 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 18 Aug 2010 | AD01 | Registered office address changed from 8 Goldicote Hall Banbury Road Stratford upon Avon Warwickshire CV37 7NY on 18 August 2010 | |
| 14 May 2010 | AR01 | Annual return made up to 11 April 2010 with full list of shareholders | |
| 14 May 2010 | CH01 | Director's details changed for Mr Timothy Owrid on 11 April 2010 | |
| 14 May 2010 | CH01 | Director's details changed for Ian Calderhead on 11 April 2010 | |
| 14 May 2010 | CH01 | Director's details changed for Sara Ann Owrid on 11 April 2010 | |
| 14 May 2010 | CH01 | Director's details changed for Pamela Norah Knox Calderhead on 11 April 2010 | |
| 29 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 08 May 2009 | 363a | Return made up to 11/04/09; full list of members | |
| 13 Aug 2008 | 363a | Return made up to 11/04/08; full list of members | |
| 04 Mar 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 05 Sep 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 30 Apr 2007 | 363s |
Return made up to 11/04/07; no change of members
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| 13 Sep 2006 | 287 | Registered office changed on 13/09/06 from: 16 windmill lane inkberrow worcester WR7 4HG |