CALEDONIAN APPLIED TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/155 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RIORDAN |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED KAREN GOLDTHWAITE NARWOLD |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 29/01/1429 January 2014 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR HUGH DAVID WILSON |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK WRIGHT |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM C/O ROCKWOOD ADDITIVES LIMITED MOORFIELD ROAD WIDNES CHESHIRE WA8 3AA UNITED KINGDOM |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/02/1312 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 21/02/1121 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM MOORFIELD ROAD WIDNES CHESHIRE WA8 3AA UNITED KINGDOM |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES RIORDAN / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BRIAN JOHN WRIGHT / 01/10/2009 |
| 15/02/1015 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 07/11/097 November 2009 | SAIL ADDRESS CREATED |
| 07/11/097 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 06/11/096 November 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MR FRANK BRIAN JOHN WRIGHT |
| 16/03/0916 March 2009 | DIRECTOR RESIGNED MICHAEL MILES |
| 27/01/0927 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/038 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 27/08/0227 August 2002 | ACC. REF. DATE EXTENDED FROM 20/11/01 TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/11/00 |
| 13/09/0113 September 2001 | DELIVERY EXT'D 3 MTH 20/11/00 |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0121 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0121 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0112 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0112 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0112 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0112 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0112 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/019 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/02/01 |
| 01/03/011 March 2001 | � NC 10000/5000000 23/02/01 |
| 01/03/011 March 2001 | NC INC ALREADY ADJUSTED 23/02/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 20/11/00 |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: G OFFICE CHANGED 21/12/00 NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET LONDON W1U 1QS |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: G OFFICE CHANGED 16/08/00 NATIONS HOUSE 8TH FLOOR 103 WIGMORE STREET LONDON W1H 0WH |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9823 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: G OFFICE CHANGED 24/09/97 3 BEDFORD SQUARE LONDON WC1B 3RA |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/962 July 1996 | AUDITOR'S RESIGNATION |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 09/02/959 February 1995 | RETURN MADE UP TO 24/01/95; 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 |
| 24/08/9424 August 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
| 09/08/949 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9428 February 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 03/01/93 |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | ALTER MEM AND ARTS 29/05/91 |
| 25/07/9125 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | S386 DISP APP AUDS 15/02/91 |
| 13/03/9113 March 1991 | CONSO DIV CONVE 01/03/91 |
| 13/03/9113 March 1991 | VARYING SHARE RIGHTS AND NAMES 15/02/91 |
| 13/03/9113 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/07/9030 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9025 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED |
| 08/01/908 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/898 September 1989 | NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/08/883 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/8827 June 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | AUDITOR'S RESIGNATION |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/05/889 May 1988 | REGISTERED OFFICE CHANGED ON 09/05/88 FROM: G OFFICE CHANGED 09/05/88 HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R OBE |
| 23/11/8723 November 1987 | DIRECTOR RESIGNED |
| 10/11/8710 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 23/10/8723 October 1987 | NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | DIRECTOR RESIGNED |
| 26/08/8726 August 1987 | REGISTERED OFFICE CHANGED ON 26/08/87 FROM: G OFFICE CHANGED 26/08/87 59 ST JAMES'S STREET LONDON SW1A 1LB |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 09/07/879 July 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 04/10/864 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 26/06/8626 June 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
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