CALEDYNE LIMITED

Company number SC249478

Date	Type	Description	View / Download
14 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
16 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-06	(1 page)
15 Dec 2022	TM01	Termination of appointment of Steven Moore as a director on 14 December 2022	(1 page)
16 Sep 2022	TM01	Termination of appointment of Alexandre Makram-Ebeid as a director on 6 September 2022	(1 page)
16 Sep 2022	AP01	Appointment of Valentina Baldini as a director on 6 September 2022	(2 pages)
16 Sep 2022	AP01	Appointment of Mr Steven Moore as a director on 6 September 2022	(2 pages)
24 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with updates	(4 pages)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 1	(3 pages)
23 Dec 2021	SH20	Statement by Directors	(1 page)
23 Dec 2021	CAP-SS	Solvency Statement dated 22/12/21	(1 page)
23 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account of £154,700 in its entirety 22/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Dec 2021	TM01	Termination of appointment of Roy Woudwijk as a director on 14 December 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of Todd Christopher Jackson as a director on 14 December 2021	(1 page)
30 Jul 2021	PSC05	Change of details for Baker Hughes Limited as a person with significant control on 30 July 2021	(2 pages)
14 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
11 Apr 2019	AP01	Appointment of Mr Alexandre Makram-Ebeid as a director on 26 March 2019	(2 pages)
29 Mar 2019	TM01	Termination of appointment of Oluwole Onabolu as a director on 26 March 2019	(1 page)
02 Jul 2018	TM01	Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
13 Mar 2018	PSC05	Change of details for Baker Hughes Limited as a person with significant control on 29 September 2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
24 Jul 2017	CH01	Director's details changed for Mr Oluwole Onabolu on 1 July 2017	(2 pages)