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CALEDONIA MATERIALS HANDLING LIMITED

Company number 09463679

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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)
21 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
28 Jan 2016 AP01 Appointment of Mr Gordon Leitch as a director on 27 March 2015
19 Nov 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
04 Nov 2015 TM01 Termination of appointment of Geoffrey Robinson as a director on 4 November 2015
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 100
02 Apr 2015 AP01 Appointment of Mr Geoffrey Robinson as a director on 27 March 2015
02 Apr 2015 MR01 Registration of charge 094636790001, created on 27 March 2015
27 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-27
  • GBP 1