CALEDONIAN ENGINES LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 19/03/1519 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 13/03/1413 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/02/1328 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 15/03/1215 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 08/03/118 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPROUT |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SPROUT / 20/02/2010 |
| 22/03/1022 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT DICKINSON / 20/02/2010 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED CHRISTOPHER THOMAS |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SPROUT |
| 04/03/104 March 2010 | SECRETARY APPOINTED CHRISTOPHER THOMAS |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: C/O FINNING (UK) LTD, WHISTLEBERRY ROAD, HAMILTON ML3 0AQ |
| 18/03/0318 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 06/08/016 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: BAILLIESTON GLASGOW G69 7TX |
| 19/05/9519 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 01/06/941 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 01/12/921 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | DIRECTOR RESIGNED |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 24/09/9124 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | DIRECTOR RESIGNED |
| 28/11/9028 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 27/11/9027 November 1990 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | DIRECTOR RESIGNED |
| 13/09/9013 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/07/894 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 060289 |
| 04/07/894 July 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 17/02/8817 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 301087 |
| 28/11/8628 November 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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