CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED
Company number 06458600
- Company Overview for CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED (06458600)
- Filing history for CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED (06458600)
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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) |
|---|---|---|---|
| 16 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
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| 09 Oct 2013 | RESOLUTIONS |
Resolutions
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| 08 Oct 2013 | SH08 | Change of share class name or designation | |
| 22 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 10 Jan 2013 | CH01 | Director's details changed for Steven James Mcdonald on 20 December 2012 | |
| 10 Jan 2013 | CH03 | Secretary's details changed for Andrew John Hornby on 20 December 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 19 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 18 Jan 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 05 Jan 2011 | AD01 | Registered office address changed from Unit 9 & 10 Butts Court Butts Street Leigh Lancashire WN7 3AW on 5 January 2011 | |
| 02 Feb 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 19 Oct 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 28 Apr 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 22 Jan 2009 | 363a | Return made up to 20/12/08; full list of members | |
| 21 Jan 2009 | 288a | Secretary appointed andrew john hornby | |
| 19 Jan 2009 | 288c | Director's change of particulars / steven mcdonald / 20/09/2008 | |
| 19 Jan 2009 | 288b | Appointment terminated secretary keith gallagher | |
| 25 Sep 2008 | 225 | Accounting reference date shortened from 31/12/2008 to 31/07/2008 | |
| 02 Aug 2008 | CERTNM | Company name changed calibration holdings LIMITED\certificate issued on 05/08/08 | |
| 07 Mar 2008 | 88(2) | Ad 01/03/08\gbp si 699@1=699\gbp ic 300/999\ | |
| 07 Mar 2008 | 88(2) | Ad 04/03/08\gbp si 299@1=299\gbp ic 1/300\ | |
| 18 Jan 2008 | 288b | Secretary resigned | |
| 18 Jan 2008 | 288b | Director resigned |