CALGAZ LTD

Company number 05142404

Date	Type	Description	View / Download
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
24 Sep 2018	AP01	Appointment of Mrs Lucia Sainz De Mier as a director on 4 September 2018	(2 pages)
24 Sep 2018	TM01	Termination of appointment of Richard Peter Murphy as a director on 4 September 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
05 Jun 2018	AP01	Appointment of Mrs Nathalie Mangeot-Gehin as a director on 24 April 2018	(2 pages)
07 May 2018	TM01	Termination of appointment of James Samuel English as a director on 24 April 2018	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
17 Jul 2017	PSC02	Notification of Air Liquide Uk Ltd as a person with significant control on 6 April 2016	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(4 pages)
29 Dec 2016	AP01	Appointment of Mr Richard Peter Murphy as a director on 17 November 2016	(2 pages)
29 Dec 2016	TM01	Termination of appointment of Sylvie Villepontoux as a director on 17 December 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
19 Jul 2016	TM01	Termination of appointment of Michael Stoddard as a director on 15 June 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	(5 pages)
10 Jun 2016	AP03	Appointment of Mrs Joan Harris as a secretary on 29 April 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of David Jose Roger Meneses as a director on 18 April 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mr Matthew John Hasnip as a director on 18 November 2015	(2 pages)
03 Dec 2015	CERTNM	Company name changed scientific and technical gases LTD\certificate issued on 03/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-18	(3 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
05 Aug 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	(5 pages)
29 Jun 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
09 Apr 2015	AP01	Appointment of Mr James Samuel English as a director on 3 March 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr David Jose Roger Meneses as a director on 3 March 2015	(2 pages)
09 Apr 2015	AD01	Registered office address changed from Apv House Parkhouse Industrial Estate Speedwell Road Newcastle Under Lyme Staffordshire ST5 7RG to Air Liquide Uk Limited Station Road Coleshill Birmingham B46 1JY on 9 April 2015	(1 page)