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CALLATECH MACHINING LIMITED

Company number 05158578

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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)
18 Aug 2015 CH03 Secretary's details changed for Jane Frost on 18 August 2015
18 Aug 2015 CH01 Director's details changed for Jane Frost on 18 August 2015
06 Aug 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
12 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
10 Sep 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
21 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 2
09 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
11 Aug 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
11 Aug 2011 AD01 Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 11 August 2011
05 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
03 Sep 2010 AD01 Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD on 3 September 2010
25 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Philip David Frost on 27 May 2010
25 Jun 2010 CH01 Director's details changed for Jane Frost on 27 May 2010
24 Jul 2009 287 Registered office changed on 24/07/2009 from bishopstone 36 crescent road worthing west sussex BN11 1RL
07 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
06 Jul 2009 363a Return made up to 21/06/09; full list of members
01 Jul 2008 363a Return made up to 21/06/08; full list of members
01 Jul 2008 AA Accounts for a dormant company made up to 30 June 2008
09 Jul 2007 363a Return made up to 21/06/07; full list of members
02 Jul 2007 AA Accounts for a dormant company made up to 30 June 2007
22 Jan 2007 288a New director appointed