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CALPRI LTD

Company number 05649467

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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)
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
19 Feb 2016 AP01 Appointment of Mr Yvano Dandrea as a director on 15 February 2016
09 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
12 Dec 2014 AP01 Appointment of Mrs Caroline Ann Kochan as a director on 26 November 2014
12 Dec 2014 TM01 Termination of appointment of Paul Richard Allen as a director on 26 November 2014
31 Oct 2014 AP01 Appointment of Mr Mark Raymond Greaves as a director on 28 October 2014
31 Oct 2014 TM01 Termination of appointment of Jenna Shirley Rosina Yorke as a director on 28 October 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jun 2014 AP01 Appointment of Mr Paul Richard Allen as a director on 27 June 2014
27 Jun 2014 TM01 Termination of appointment of Amber Jade Allen as a director on 27 June 2014
02 Jun 2014 AP01 Appointment of Miss Amber Jade Allen as a director on 2 June 2014
02 Jun 2014 TM01 Termination of appointment of Marie Ann Nash as a director on 2 June 2014
30 May 2014 AP01 Appointment of Miss Jenna Shirley Rosina Yorke as a director on 30 May 2014
30 May 2014 TM01 Termination of appointment of Kaleigh Jennifer Rumsey as a director on 30 April 2014
20 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
16 Dec 2013 TM01 Termination of appointment of Ashley Rebecca Brown as a director on 16 December 2013
16 Dec 2013 AP01 Appointment of Ms. Marie Ann Nash as a director on 16 December 2013
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AP01 Appointment of Miss Ashley Rebecca Brown as a director on 9 July 2013
10 Jul 2013 TM01 Termination of appointment of Gareth Hardy as a director on 9 July 2013
20 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
20 Dec 2012 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
20 Dec 2012 AD01 Registered office address changed from 2Nd Floor De Burgh House, Market Road Wickford Essex SS12 0BB on 20 December 2012