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CALISEN METER FIT LIMITED

Company number 09887083

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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)
01 Feb 2017 TM01 Termination of appointment of Max David Charles Helmore as a director on 31 January 2017
01 Feb 2017 TM01 Termination of appointment of Milton Anthony Fernandes as a director on 31 January 2017
01 Feb 2017 TM01 Termination of appointment of Mark Peter Chladek as a director on 31 January 2017
01 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
13 Jun 2016 MR01 Registration of charge 098870830003, created on 8 June 2016
29 Apr 2016 AP01 Appointment of Mr Alan Robert Gibson as a director on 22 April 2016
12 Apr 2016 MR01 Registration of charge 098870830002, created on 7 April 2016
07 Mar 2016 AD01 Registered office address changed from 4th Floor 19 Spring Gardens Manchester M2 1FB United Kingdom to 5th Floor 1 Marsden Street Manchester M2 1HW on 7 March 2016
11 Dec 2015 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
09 Dec 2015 MR01 Registration of charge 098870830001, created on 2 December 2015
24 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-24
  • GBP 5,000