CALEDYNE LIMITED

Company number SC249478

Date	Type	Description	View / Download
19 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
20 Feb 2017	AP01	Appointment of Mr Oluwole Onabolu as a director on 10 February 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of John Dominic Upton as a director on 10 February 2017	(1 page)
14 Dec 2016	AP01	Appointment of Mr Todd Christopher Jackson as a director on 13 December 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Michael Allan Rasmuson as a director on 13 December 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Roy Woudwijk as a director on 13 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Eyad Nimran Alramlawi as a director on 13 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Martin Christopher Bagot Mellish as a director on 13 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Ewan Sinclair as a director on 13 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Roland Marcel Vandort as a director on 13 December 2016	(1 page)
14 Dec 2016	AD01	Registered office address changed from Unit 24 Twin Spires Mugiemoss Road Bucksburn Aberdeen AB21 9BG to Kirkhill Road Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GQ on 14 December 2016	(1 page)
14 Dec 2016	TM02	Termination of appointment of Roland Marcel Vandort as a secretary on 13 December 2016	(1 page)
14 Dec 2016	AP03	Appointment of Lorraine Amanda Dunlop as a secretary on 13 December 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mr John Dominic Upton as a director on 13 December 2016	(2 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
25 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 329	(5 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
27 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 329	(6 pages)
27 May 2015	CH01	Director's details changed for Ewan Sinclair on 27 May 2015	(2 pages)
18 Mar 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
16 Dec 2014	CH01	Director's details changed for Mr Eyad Nimran Alramlawi on 16 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Eyad Nimran Alramlawi as a director on 5 December 2014	(2 pages)
08 Dec 2014	AP01	Appointment of Mr Martin Christopher Bagot Mellish as a director on 5 December 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Mark Richard Murray as a director on 5 December 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of David Glen Martin as a director on 5 December 2014	(1 page)