CALLAN METHOD INTERNATIONAL LIMITED
Company number 07886684
- Company Overview for CALLAN METHOD INTERNATIONAL LIMITED (07886684)
- Filing history for CALLAN METHOD INTERNATIONAL LIMITED (07886684)
- People for CALLAN METHOD INTERNATIONAL LIMITED (07886684)
- More for CALLAN METHOD INTERNATIONAL LIMITED (07886684)
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) |
---|---|---|---|
14 Apr 2016 | TM01 | Termination of appointment of Charles Spencer Bunker as a director on 8 April 2016 | |
14 Apr 2016 | TM02 | Termination of appointment of the P Team Limited as a secretary on 8 April 2016 | |
08 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
23 Dec 2015 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
|
|
19 Oct 2015 | AP01 | Appointment of Ms Vivian Kirwan as a director on 16 October 2015 | |
19 Oct 2015 | AP01 | Appointment of Mr Lee Anthony Robert Paris as a director on 16 October 2015 | |
28 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
|
|
18 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
30 May 2014 | AD01 | Registered office address changed from Orchard House 45 Mill Way Grantchester Cambridge CB3 9ND on 30 May 2014 | |
28 Apr 2014 | TM01 | Termination of appointment of Robin Callan as a director | |
15 Jan 2014 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
|
|
17 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
20 Feb 2013 | AP01 | Appointment of Charles Spencer Bunker as a director | |
15 Jan 2013 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
21 Mar 2012 | AP01 | Appointment of Robin Keith Terence Callan as a director | |
21 Mar 2012 | AP04 | Appointment of The P Team Limited as a secretary | |
16 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 19 December 2011
|
|
29 Dec 2011 | TM01 | Termination of appointment of Barbara Kahan as a director | |
19 Dec 2011 | NEWINC |
Incorporation
|