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EL CALDERO LTD.

Company number SC376446

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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)
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Jun 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Jun 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
29 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 31 October 2010
17 Dec 2011 AA01 Current accounting period shortened from 30 April 2011 to 31 October 2010
06 Jul 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
16 Apr 2010 AP01 Appointment of Alvaro Bernabeu Taboada as a director
16 Apr 2010 AP01 Appointment of Alvaro Bernabeu Taboada as a director
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 100
15 Apr 2010 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
15 Apr 2010 TM01 Termination of appointment of Stephen Mabbott as a director
08 Apr 2010 NEWINC Incorporation