- Company Overview for CALEDONIAN ALLOYS GROUP LIMITED (SC217265)
- Filing history for CALEDONIAN ALLOYS GROUP LIMITED (SC217265)
- People for CALEDONIAN ALLOYS GROUP LIMITED (SC217265)
- Charges for CALEDONIAN ALLOYS GROUP LIMITED (SC217265)
- More for CALEDONIAN ALLOYS GROUP LIMITED (SC217265)
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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25 Aug 2009 | 288b | Appointment terminated director ronald mcnab | |
25 Aug 2009 | 288b | Appointment terminated director hugh stewart | |
05 Aug 2009 | 288a | Director appointed john robert wardlaw | |
22 Jul 2009 | 288b | Appointment terminated secretary kevin johnston | |
14 Apr 2009 | 363a | Return made up to 23/03/09; full list of members | |
03 Feb 2009 | AA | Full accounts made up to 30 March 2008 | |
26 Nov 2008 | RESOLUTIONS |
Resolutions
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21 Nov 2008 | 288b | Appointment terminated director mark donegan | |
21 Nov 2008 | 288a | Director appointed roger anthony cooke | |
21 Nov 2008 | 288a | Secretary appointed paul edelstyn | |
18 Sep 2008 | 288b | Appointment terminated director william larsson | |
18 Sep 2008 | 288a | Director appointed shawn rene hagel | |
15 Apr 2008 | 363a | Return made up to 23/03/08; full list of members | |
18 Feb 2008 | AA | Group of companies' accounts made up to 31 March 2007 | |
19 Jul 2007 | 288a | New director appointed | |
19 Jul 2007 | 288a | New director appointed | |
19 Jul 2007 | 288a | New director appointed | |
19 Jul 2007 | 288b | Director resigned | |
19 Jul 2007 | AUD | Auditor's resignation | |
18 Jul 2007 | 419a(Scot) | Dec mort/charge * | |
12 Apr 2007 | 363a | Return made up to 23/03/07; full list of members | |
13 Dec 2006 | AA | Group of companies' accounts made up to 31 March 2006 | |
20 Oct 2006 | CERTNM | Company name changed caledonian aerotech LIMITED\certificate issued on 20/10/06 | |
24 Mar 2006 | 363a | Return made up to 23/03/06; full list of members | |
11 Jan 2006 | AA | Group of companies' accounts made up to 31 March 2005 |