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CALOENERGIA UK LTD

Company number 08480527

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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)
06 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
05 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-02 EUR 2	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-02 EUR 2 - link opens in a new window - 3 pages (3 pages)
02 May 2014	CH01	Director's details changed for Mr Cay Michael Arff on 2 May 2014	View PDF Director's details changed for Mr Cay Michael Arff on 2 May 2014 - link opens in a new window - 2 pages (2 pages)
05 Apr 2014	TM01	Termination of appointment of Medhat Youssef as a director	View PDF Termination of appointment of Medhat Youssef as a director - link opens in a new window - 1 page (1 page)
25 Mar 2014	AP01	Appointment of Mr Medhat Mostafa Youssef as a director	View PDF Appointment of Mr Medhat Mostafa Youssef as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	TM01	Termination of appointment of Martina Goebl as a director	View PDF Termination of appointment of Martina Goebl as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	CERTNM	Company name changed single-me dating community LTD\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-09-17 NM01 ‐ Change of name by resolution	View PDF Company name changed single-me dating community LTD\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-09-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AP01	Appointment of Martina Goebl as a director	View PDF Appointment of Martina Goebl as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	TM01	Termination of appointment of Martina Goebl as a director	View PDF Termination of appointment of Martina Goebl as a director - link opens in a new window - 1 page (1 page)
17 Apr 2013	CH01	Director's details changed for Mr Cay Michael Arff on 17 April 2013	View PDF Director's details changed for Mr Cay Michael Arff on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	CH01	Director's details changed for Mr Cay Michael Arff on 17 April 2013	View PDF Director's details changed for Mr Cay Michael Arff on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	CH01	Director's details changed for Mrs Martina Goebl on 15 April 2013	View PDF Director's details changed for Mrs Martina Goebl on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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