CALEA UK LIMITED
Company Documents
Date | Description |
---|---|
09/02/249 February 2024 New | Appointment of Ms Catrin Lee as a director on 2024-02-01 |
09/02/249 February 2024 New | Termination of appointment of Craig Andrew Ballantyne as a director on 2024-02-01 |
10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
09/05/239 May 2023 | Full accounts made up to 2022-12-31 |
25/04/2325 April 2023 | Appointment of Mr Craig Andrew Ballantyne as a director on 2023-04-17 |
22/04/2322 April 2023 | Termination of appointment of Niamh Matic as a director on 2023-04-17 |
11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
04/01/224 January 2022 | Termination of appointment of Frank Lucassen as a director on 2021-12-16 |
17/12/2117 December 2021 | Full accounts made up to 2020-12-31 |
14/10/2114 October 2021 | Termination of appointment of Claire Stanley as a director on 2021-09-30 |
28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NIAMH MATIC / 01/03/2016 |
17/02/2017 February 2020 | DIRECTOR APPOINTED MRS CLAIRE STANLEY |
02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEHOE |
24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC DE CHAMBINE |
16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKUP |
21/03/1921 March 2019 | DIRECTOR APPOINTED MR MARC DE CHAMBINE |
05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / REZZAN NEWTON / 04/03/2019 |
04/03/194 March 2019 | DIRECTOR APPOINTED REZZAN NEWTON |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
02/02/192 February 2019 | DISS40 (DISS40(SOAD)) |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
11/12/1811 December 2018 | FIRST GAZETTE |
01/08/181 August 2018 | DIRECTOR APPOINTED MR FRANK LUCASSEN |
08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
02/01/182 January 2018 | DIRECTOR APPOINTED MR DAVID MICHAEL KEHOE |
02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOULT |
02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID HOULT |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
03/03/163 March 2016 | SECRETARY APPOINTED MR DAVID KEITH HOULT |
02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NIAMH FUREY / 22/02/2016 |
01/03/161 March 2016 | DIRECTOR APPOINTED MRS NIAMH FUREY |
01/03/161 March 2016 | DIRECTOR APPOINTED MR DAVID KEITH HOULT |
20/01/1620 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
22/05/1522 May 2015 | ARTICLES OF ASSOCIATION |
12/05/1512 May 2015 | ALTER ARTICLES 23/03/2015 |
03/03/153 March 2015 | DIRECTOR APPOINTED MR MARK HENRY KIRKUP |
23/01/1523 January 2015 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
23/01/1523 January 2015 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JILL EVANS |
24/01/1424 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
24/01/1424 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
22/01/1322 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 01/01/2012 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
21/12/1121 December 2011 | DIRECTOR APPOINTED MARC JAMES GERARD CROUTON |
21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUCKER |
25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/02/1016 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
15/02/1015 February 2010 | SAIL ADDRESS CREATED |
15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HARRISON / 01/10/2009 |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL ALISON EVANS / 01/10/2009 |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DUCKER / 01/10/2009 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK AINDOW |
07/04/097 April 2009 | DIRECTOR RESIGNED MARK AINDOW |
04/02/094 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/12/089 December 2008 | DIRECTOR APPOINTED JILL ALISON EVANS |
18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
01/09/061 September 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND |
17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: MELBURY PARK BIRCHWOOD WARRINGTON WA3 6FF |
31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
13/07/0513 July 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND |
07/04/057 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
09/11/049 November 2004 | DIRECTOR RESIGNED |
22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/09/039 September 2003 | SECRETARY'S PARTICULARS CHANGED |
22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
24/05/0124 May 2001 | DIRECTOR RESIGNED |
26/02/0126 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
12/02/0112 February 2001 | £ NC 1000/1500000 22/01/01 |
12/02/0112 February 2001 | NC INC ALREADY ADJUSTED 22/01/01 |
12/02/0112 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/01 |
08/01/018 January 2001 | DIRECTOR RESIGNED |
08/01/018 January 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
21/08/0021 August 2000 | COMPANY NAME CHANGED CALEA. LIMITED CERTIFICATE ISSUED ON 21/08/00 |
21/08/0021 August 2000 | COMPANY NAME CHANGED CALEA. LIMITED CERTIFICATE ISSUED ON 21/08/00; RESOLUTION PASSED ON 15/08/00 |
07/02/007 February 2000 | COMPANY NAME CHANGED FRESENIUS HEALTH CARE LIMITED CERTIFICATE ISSUED ON 07/02/00 |
07/02/007 February 2000 | COMPANY NAME CHANGED FRESENIUS HEALTH CARE LIMITED CERTIFICATE ISSUED ON 07/02/00; RESOLUTION PASSED ON 04/02/00 |
04/02/004 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
04/02/004 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
31/08/9931 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
19/02/9919 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
19/02/9919 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/02/99 |
31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
19/02/9819 February 1998 | LOCATION OF DEBENTURE REGISTER |
19/02/9819 February 1998 | LOCATION OF REGISTER OF MEMBERS |
19/02/9819 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
26/10/9726 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
06/02/976 February 1997 | SECRETARY'S PARTICULARS CHANGED |
25/01/9725 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
23/01/9723 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9631 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
07/08/967 August 1996 | DIRECTOR RESIGNED |
07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
07/08/967 August 1996 | S366A DISP HOLDING AGM 18/07/96 |
07/08/967 August 1996 | S252 DISP LAYING ACC 18/07/96 |
07/08/967 August 1996 | S386 DIS APP AUDS 18/07/96 |
27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
18/08/9518 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/04/9513 April 1995 | DIRECTOR RESIGNED |
10/01/9510 January 1995 | SECRETARY'S PARTICULARS CHANGED |
10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
16/07/9316 July 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
10/08/9210 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/04/91 |
16/06/9216 June 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
07/06/917 June 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
09/04/919 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
11/12/9011 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/12/9011 December 1990 | ALTER MEM AND ARTS 08/10/90 |
10/12/9010 December 1990 | COMPANY NAME CHANGED FHC (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 11/12/90 |
16/10/9016 October 1990 | COMPANY NAME CHANGED LIGHTMONEY LIMITED CERTIFICATE ISSUED ON 17/10/90 |
15/10/9015 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
08/10/908 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/10/908 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/09/9011 September 1990 | ALTER MEM AND ARTS 21/08/90 |
10/09/9010 September 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: 2 BACHES STREET LONDON N1 6UB |
10/09/9010 September 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: G OFFICE CHANGED 10/09/90 2 BACHES STREET LONDON N1 6UB |
15/08/9015 August 1990 | ADOPT MEM AND ARTS 30/05/90 |
30/05/9030 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company