CALGAZ LTD

Company number 05142404

Date	Type	Description	View / Download
22 Sep 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	(4 pages)
26 Jun 2014	AP01	Appointment of Mr Nicolas Docquier as a director	(2 pages)
18 Jun 2014	AP01	Appointment of Mr Michael Stoddard as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Christopher Street as a director	(1 page)
17 Jun 2014	TM01	Termination of appointment of Keith Jones as a director	(1 page)
17 Jun 2014	TM01	Termination of appointment of Philip Edwards as a director	(1 page)
17 Jun 2014	AP01	Appointment of Mrs Sylvie Villepontoux as a director	(2 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
19 Sep 2013	TM01	Termination of appointment of Daniel O Neill as a director	(1 page)
02 Jul 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 100	(5 pages)
13 Mar 2013	AP01	Appointment of Mr Daniel O Neill as a director	(2 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
21 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(4 pages)
01 May 2012	AP01	Appointment of Mr Keith Jones as a director	(2 pages)
01 May 2012	AP01	Appointment of Mr Philip Stanley Edwards as a director	(2 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Feb 2012	TM01	Termination of appointment of Antony Addison as a director	(1 page)
11 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
09 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(4 pages)
09 Jun 2011	CH01	Director's details changed for Antony Addison on 31 March 2011	(2 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
10 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(4 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
25 Nov 2009	AD01	Registered office address changed from Unit 1 and 2, Speedwell Road Parkhouse Industrial Estate East Newcastle ST5 7RG on 25 November 2009	(2 pages)