CALISEN METER FIT LIMITED

Company number 09887083

Date	Type	Description	View / Download
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
14 Sep 2020	CH01	Director's details changed for Mr Henricus Lambertus Pijls on 1 September 2020	(2 pages)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
06 Mar 2020	AP01	Appointment of Mr Phillip Alexander Mclelland as a director on 25 February 2020	(2 pages)
06 Mar 2020	AP01	Appointment of Ms Joanne Margaret Cox as a director on 25 February 2020	(2 pages)
25 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-sec 175 subsidiary-parent undertakings co business 10/12/2018	(3 pages)
19 Dec 2018	MR01	Registration of charge 098870830005, created on 10 December 2018	(15 pages)
19 Dec 2018	MR01	Registration of charge 098870830006, created on 10 December 2018	(15 pages)
19 Dec 2018	MR01	Registration of charge 098870830007, created on 10 December 2018	(15 pages)
19 Dec 2018	MR01	Registration of charge 098870830008, created on 10 December 2018	(15 pages)
19 Dec 2018	MR01	Registration of charge 098870830009, created on 10 December 2018	(15 pages)
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
03 Oct 2018	TM01	Termination of appointment of Timothy Robert Gibbs as a director on 1 October 2018	(1 page)
11 Jun 2018	MR01	Registration of charge 098870830004, created on 5 June 2018	(15 pages)
30 May 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
03 May 2018	AP01	Appointment of Mr George Martin Donoghue as a director on 1 May 2018	(2 pages)
03 May 2018	AP01	Appointment of Mrs Sarah Ann Blackburn as a director on 1 May 2018	(2 pages)
27 Dec 2017	TM01	Termination of appointment of James Thomas Macdonald as a director on 14 December 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of Alan Robert Gibson as a director on 14 December 2017	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
04 Oct 2017	AP01	Appointment of Mr Henricus Lambertus Pijls as a director on 27 September 2017	(2 pages)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
01 Feb 2017	TM01	Termination of appointment of Max David Charles Helmore as a director on 31 January 2017	(1 page)