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CALEX UK LTD

Company number 05941906

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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)
20 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
28 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
28 May 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for David James Miell Ingram on 1 January 2010
30 Sep 2010 CH01 Director's details changed for Wendy Karen Miell-Ingram on 1 January 2010
30 Sep 2010 CH03 Secretary's details changed for Wendy Karen Miell-Ingram on 1 January 2010
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
08 Oct 2009 AD01 Registered office address changed from 6 Lady Place, Sutton Courtenay Abingdon Oxfordshire OX14 4FB on 8 October 2009
09 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Oct 2008 363a Return made up to 20/09/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Oct 2007 363a Return made up to 20/09/07; full list of members
20 Oct 2006 288a New secretary appointed;new director appointed
20 Oct 2006 88(2)R Ad 20/09/06--------- £ si 99@1=99 £ ic 1/100
20 Oct 2006 288a New director appointed