CAITHNESS SERVICES LIMITED

Company number 05806024

Date	Type	Description	View / Download
09 Jan 2017	AA	Full accounts made up to 31 December 2015	(20 pages)
09 Dec 2016	CH01	Director's details changed for Mr Robert Keith Milroy Kennedy on 5 August 2016	(2 pages)
31 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	(5 pages)
25 Nov 2015	AD02	Register inspection address has been changed from C/O Ronin Event Services Limited 2C Trinity Street London SE1 1DB England to Unit 12, Spaces Business Centre Ingate Place London SW8 3NS	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
16 Jul 2015	AP01	Appointment of Mr. Robert Francis Edwin Jones as a director on 13 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr. Philip Oldham as a director on 13 July 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of David John Donnelly as a director on 30 June 2015	(1 page)
25 Jun 2015	AUD	Auditor's resignation	(1 page)
12 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2	(5 pages)
27 Jan 2015	AD01	Registered office address changed from , Clarebell House 5-6 Cork Street, London, W1S 3NX to 25 Sackville Street London W1S 3AX on 27 January 2015	(1 page)
22 Jan 2015	AD03	Register(s) moved to registered inspection location C/O Ronin Event Services Limited 2C Trinity Street London SE1 1DB	(1 page)
21 Jan 2015	CH01	Director's details changed for Mr David John Donnelly on 31 October 2014	(2 pages)
21 Jan 2015	AD02	Register inspection address has been changed to C/O Ronin Event Services Limited 2C Trinity Street London SE1 1DB	(1 page)
06 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(21 pages)
22 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
09 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(39 pages)
09 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
29 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	(4 pages)
03 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(21 pages)
03 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
25 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(42 pages)
25 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
24 Sep 2013	AP03	Appointment of Ms Jacqueline Mary Forbes as a secretary	(1 page)
24 Sep 2013	TM02	Termination of appointment of Robert Kennedy as a secretary	(1 page)

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