CALDER SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 26/11/1526 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA THOMPSON / 05/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA THOMPSON / 05/08/2015 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR DAVID HAMMOND |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MISS ANGELA THOMPSON |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHENSON |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 20 YORK ROAD CONSETT COUNTY DURHAM DH8 0LL |
| 31/07/1531 July 2015 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/12/143 December 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROSS STEPHENSON / 31/10/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM UNIT 1 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK CONSETT DURHAM DH8 6BP UNITED KINGDOM |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR PHILIP ROSS STEPHENSON |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHENSON |
| 30/05/1430 May 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROSE SECRETARIES LTD |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MISS ANGELA THOMPSON |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 20 YORK ROAD BLACKHILL CONSETT COUNTY DURHAM DH8 0LL ENGLAND |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 32 LUMLEY DRIVE CONSETT COUNTY DURHAM DH8 7DS |
| 04/11/134 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/04/1316 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROSE SECRETARIES LTD / 01/10/2012 |
| 10/12/1210 December 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 01/10/121 October 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN BAILEY |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR PHILIP ROSS STEPHENSON |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 11 LINCOLN ROAD CONSETT COUNTY DURHAM DH8 8EB UNITED KINGDOM |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MRS KAREN BAILEY |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM FARQUHAR |
| 17/11/1117 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | SAIL ADDRESS CREATED |
| 02/11/112 November 2011 | CORPORATE SECRETARY APPOINTED ROSE SECRETARIES LTD |
| 02/11/112 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LTD |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR ADAM FARQUHAR |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON BERRY |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERRITT |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR JASON BERRY |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 10 SUSSEX ROAD CONSETT COUNTY DURHAM DH8 8HS ENGLAND |
| 24/02/1124 February 2011 | Annual return made up to 29 October 2010 with full list of shareholders |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 139 SURREY CRESCENT MOORSIDE CONSETT CO DURHAM DH8 8DF UNITED KINGDOM |
| 29/10/0929 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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