CALMAC CONSTRUCTION & CIVILS LIMITED

Company number 05543520

Date	Type	Description	View / Download
22 Jul 2010	TM01	Termination of appointment of Danielle Mcquillan as a director	(1 page)
22 Jul 2010	TM01	Termination of appointment of Helen Calland as a director	(1 page)
22 Jul 2010	TM02	Termination of appointment of Philip Mcquillan as a secretary	(1 page)
28 Nov 2009	AA	Total exemption small company accounts made up to 5 April 2009	(5 pages)
12 Nov 2009	AR01	Annual return made up to 23 August 2009 with full list of shareholders	(3 pages)
12 Nov 2009	CH03	Secretary's details changed for Philip Mcquillan on 2 October 2009	(1 page)
11 Nov 2009	SH01	Statement of capital following an allotment of shares on 16 September 2008 GBP 100	(2 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Oct 2009	AP01	Appointment of Helen Louise Calland as a director	(1 page)
07 Oct 2009	AP01	Appointment of Philip Allan Mcquillan as a director	(1 page)
07 Oct 2009	AP01	Appointment of Danielle Marie Mcquillan as a director	(1 page)
10 Sep 2008	AA	Total exemption small company accounts made up to 5 April 2008	(3 pages)
10 Sep 2008	363a	Return made up to 23/08/08; full list of members	(3 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from 116 bolton street blackpool lancashire FY1 6AA	(1 page)
04 Oct 2007	363a	Return made up to 23/08/07; full list of members	(2 pages)
01 May 2007	287	Registered office changed on 01/05/07 from: rear 217 bispham road blackpool FY2 0NG	(1 page)
01 May 2007	288c	Secretary's particulars changed	(1 page)
17 Apr 2007	AA	Accounts for a dormant company made up to 5 April 2007	(1 page)
17 Apr 2007	AA	Accounts for a dormant company made up to 5 April 2006	(1 page)
26 Oct 2006	363s	Return made up to 23/08/06; full list of members 363(287) ‐ Registered office changed on 26/10/06 363(288) ‐ Director's particulars changed	(6 pages)
11 Oct 2005	288a	New director appointed	(1 page)
11 Oct 2005	288a	New secretary appointed	(1 page)
11 Oct 2005	225	Accounting reference date shortened from 31/08/06 to 05/04/06	(1 page)
11 Oct 2005	88(2)R	Ad 23/08/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 Aug 2005	288b	Director resigned	(1 page)