- Company Overview for A.M. & A. CALDER FARMS LIMITED (SC032334)
- Filing history for A.M. & A. CALDER FARMS LIMITED (SC032334)
- People for A.M. & A. CALDER FARMS LIMITED (SC032334)
- Charges for A.M. & A. CALDER FARMS LIMITED (SC032334)
- More for A.M. & A. CALDER FARMS LIMITED (SC032334)
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) |
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11 Nov 2016 | AA | Total exemption small company accounts made up to 28 May 2016 | |
15 Jul 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
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12 Feb 2016 | AA | Total exemption small company accounts made up to 28 May 2015 | |
22 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 1 May 2015
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22 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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17 Jun 2015 | RESOLUTIONS |
Resolutions
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22 Oct 2014 | AA | Total exemption small company accounts made up to 28 May 2014 | |
11 Sep 2014 | AP01 | Appointment of Miss Carina Jane Calder as a director on 28 August 2014 | |
24 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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05 Nov 2013 | AA | Total exemption small company accounts made up to 28 May 2013 | |
17 Jun 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
12 Feb 2013 | AP01 | Appointment of Mrs Alison Jane Calder as a director | |
23 Oct 2012 | AA | Total exemption small company accounts made up to 28 May 2012 | |
12 Jun 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
12 Jun 2012 | TM01 | Termination of appointment of Martha Calder as a director | |
12 Jun 2012 | TM02 | Termination of appointment of Martha Calder as a secretary | |
05 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 16 December 2011
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28 Dec 2011 | SH08 | Change of share class name or designation | |
28 Dec 2011 | RESOLUTIONS |
Resolutions
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23 Sep 2011 | AA | Total exemption small company accounts made up to 28 May 2011 | |
09 Jun 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
12 Oct 2010 | AA | Total exemption small company accounts made up to 28 May 2010 | |
30 Jun 2010 | TM01 | Termination of appointment of Douglas Calder as a director | |
30 Jun 2010 | TM01 | Termination of appointment of Derek Calder as a director | |
25 Jun 2010 | AR01 | Annual return made up to 9 June 2010 with full list of shareholders |