CALEDONIAN MARINE ENGINES LIMITED

Company number SC037544

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
21 May 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(4 pages)
18 Jan 2018	SH19	Statement of capital on 18 January 2018 GBP 1.00	(3 pages)
18 Jan 2018	SH20	Statement by Directors	(1 page)
18 Jan 2018	CAP-SS	Solvency Statement dated 17/01/18	(1 page)
18 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
19 Dec 2017	AP01	Appointment of Mr Mark Stephen Hogg as a director on 15 December 2017	(2 pages)
19 Dec 2017	AP03	Appointment of Mr Mark Stephen Hogg as a secretary on 15 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Gregory Paul Palaschuk as a director on 15 December 2017	(1 page)
05 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
18 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
15 Sep 2016	AP01	Appointment of Mr Gregory Paul Palaschuk as a director on 31 August 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Christopher Thomas as a director on 31 August 2016	(1 page)
15 Sep 2016	TM02	Termination of appointment of Christopher Thomas as a secretary on 31 August 2016	(1 page)
27 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
04 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 6,000	(5 pages)
04 Feb 2016	AP01	Appointment of Mr Kevin Parkes as a director on 31 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Neil Robert Dickinson as a director on 31 January 2016	(1 page)
16 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
13 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 6,000	(5 pages)
06 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
14 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 6,000	(5 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)