- Company Overview for CALE POWER LIMITED (06606972)
- Filing history for CALE POWER LIMITED (06606972)
- People for CALE POWER LIMITED (06606972)
- More for CALE POWER LIMITED (06606972)
| 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) |
|---|---|---|---|
| 12 Nov 2015 | TM01 | Termination of appointment of Alexander Scott Lambie as a director on 12 November 2015 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 06 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 25 Nov 2014 | CH01 | Director's details changed for Mr Alexander Scott Lambie on 25 November 2014 | |
| 30 May 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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| 07 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
| 10 Jul 2013 | CH01 | Director's details changed for Mr Matthew Tucker on 10 July 2013 | |
| 10 Jul 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
| 10 Jul 2013 | CH01 | Director's details changed for Mr Matthew Tucker on 10 July 2013 | |
| 28 Jun 2013 | CH01 | Director's details changed for Mr Alexander Scott Lambie on 28 June 2013 | |
| 28 Jun 2013 | CH01 | Director's details changed for Alastair Douglas Fraser on 23 May 2013 | |
| 09 Apr 2013 | AD01 | Registered office address changed from Ground Floor Tuscan House 5 Beck Court Cardiff Gate Business Park Cardiff CF23 8RP on 9 April 2013 | |
| 19 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 13 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 19 Aug 2011 | AP03 | Appointment of Karen Paget as a secretary | |
| 19 Aug 2011 | TM02 | Termination of appointment of Alexander Lambie as a secretary | |
| 24 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
| 01 Apr 2011 | TM02 | Termination of appointment of Melanie Kincaid as a secretary | |
| 01 Apr 2011 | AP03 | Appointment of Alexander Scott Lambie as a secretary | |
| 29 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
| 05 Oct 2010 | CH03 | Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 8 September 2010 | |
| 14 Jun 2010 | AP01 | Appointment of Matthew Tucker as a director | |
| 03 Jun 2010 | AR01 | Annual return made up to 30 May 2010 | |
| 23 Mar 2010 | AA | Full accounts made up to 31 March 2009 |