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CALEDONIAN MARINE ENGINES LIMITED

Company number SC037544

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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)
15 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
03 May 2012 AA Accounts for a dormant company made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
08 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
14 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
26 May 2010 TM01 Termination of appointment of Douglas Sprout as a director
17 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
14 May 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Mar 2010 AP03 Appointment of Christopher Thomas as a secretary
04 Mar 2010 AP01 Appointment of Christopher Thomas as a director
04 Mar 2010 TM02 Termination of appointment of Douglas Sprout as a secretary
08 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Apr 2009 363a Return made up to 05/04/09; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
12 May 2008 363a Return made up to 05/04/08; full list of members
17 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Sep 2007 288a New secretary appointed;new director appointed
25 Sep 2007 288b Secretary resigned;director resigned
01 May 2007 363s Return made up to 05/04/07; no change of members
09 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Oct 2006 AAMD Amended accounts made up to 31 December 2004
27 Apr 2006 363s Return made up to 05/04/06; full list of members
05 Dec 2005 288c Secretary's particulars changed;director's particulars changed
02 Dec 2005 288c Director's particulars changed
14 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004