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CALEDONIAN ENVIRONMENTAL SERVICES PLC

Company number SC156608

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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)
27 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
22 Sep 2016 AA Full accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 50,000
07 Mar 2016 CH01 Director's details changed for Stewart Hazon on 7 March 2016
08 Dec 2015 CH01 Director's details changed for Mr James Henry John King on 8 December 2015
08 Dec 2015 CH03 Secretary's details changed for Maria Beveridge on 8 December 2015
18 Sep 2015 AA Full accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 50,000
27 Feb 2015 MR01 Registration of charge SC1566080012, created on 17 February 2015
04 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
29 May 2014 AA Full accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 50,000
14 May 2013 AA Full accounts made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
18 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
15 Oct 2012 TM01 Termination of appointment of Neil Rutherford as a director
04 Oct 2012 AA Full accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
21 Oct 2011 AUD Auditor's resignation
16 Sep 2011 AA Full accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
07 Oct 2010 AP01 Appointment of James Henry John King as a director
07 Oct 2010 TM01 Termination of appointment of Michael Mcgreevy as a director
05 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2010 AA Full accounts made up to 31 March 2010