CALTEC ENVIRONMENTAL SERVICES LTD

Company number 07703468

Date	Type	Description	View / Download
31 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
29 Jul 2016	MR01	Registration of charge 077034680002, created on 28 July 2016	(16 pages)
28 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
09 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL
22 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Dec 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(3 pages)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages) Download iXBRL
19 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	(3 pages)
19 Aug 2014	TM01	Termination of appointment of Elliot Booth as a director on 1 May 2014	(1 page)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
29 Nov 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 August 2013	(1 page)
29 Nov 2013	TM01	Termination of appointment of Anne Booth as a director	(1 page)
29 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1	(4 pages)
09 Apr 2013	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
09 Apr 2013	AP01	Appointment of Mr Elliot Booth as a director	(2 pages)
09 Apr 2013	AP01	Appointment of Mr Calvin Mark Booth as a director	(2 pages)
09 Apr 2013	AA01	Current accounting period shortened from 31 July 2012 to 29 February 2012	(1 page)
02 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(3 pages)
22 Feb 2012	AP01	Appointment of Anne Booth as a director	(3 pages)
22 Feb 2012	TM01	Termination of appointment of Calvin Booth as a director	(2 pages)
20 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
18 Oct 2011	CH01	Director's details changed for Mr Calvin Mark Booth on 1 October 2011	(2 pages)
12 Aug 2011	AD01	Registered office address changed from 4 Brunlees Drive Randlay Telford Shropshire TF3 2NH United Kingdom on 12 August 2011	(1 page)
13 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)