CALISEN METER SERVE HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-12 with updates |
| 23/07/2523 July 2025 New | Appointment of Mr Paul Elliott as a secretary on 2025-07-11 |
| 22/07/2522 July 2025 New | Termination of appointment of Sean Latus as a director on 2025-07-11 |
| 22/07/2522 July 2025 New | Termination of appointment of Carolyn Blanchard as a secretary on 2025-07-11 |
| 25/04/2525 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-04-02 |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Satisfaction of charge 063121770002 in full |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-12 with updates |
| 25/06/2425 June 2024 | Appointment of Kimberley Ratcliffe as a director on 2024-06-19 |
| 02/02/242 February 2024 | Appointment of Mrs Sandeep Kaur Johal as a director on 2024-01-23 |
| 11/01/2411 January 2024 | Change of details for Calvin Capital Uk Limited as a person with significant control on 2023-12-12 |
| 09/01/249 January 2024 | Termination of appointment of Phillip Alexander Mclelland as a director on 2023-12-31 |
| 12/12/2312 December 2023 | Certificate of change of name |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 24/07/2324 July 2023 | Statement of capital following an allotment of shares on 2023-07-12 |
| 20/06/2320 June 2023 | Director's details changed for Mr Brandon James Rennet on 2023-05-25 |
| 16/02/2316 February 2023 | Termination of appointment of Jayne Patricia Powell as a secretary on 2023-02-16 |
| 16/02/2316 February 2023 | Appointment of Carolyn Blanchard as a secretary on 2023-02-16 |
| 20/01/2320 January 2023 | Appointment of Mr Brandon James Rennet as a director on 2023-01-19 |
| 23/11/2223 November 2022 | Appointment of Matthew James Bateman as a director on 2022-11-16 |
| 04/04/224 April 2022 | Termination of appointment of David Michael Taylor as a director on 2022-03-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 06/07/216 July 2021 | Termination of appointment of Henricus Lambertus Pijls as a director on 2021-06-30 |
| 06/07/216 July 2021 | Termination of appointment of Joanne Margaret Cox as a director on 2021-06-30 |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Statement of capital on 2021-06-17 |
| 17/06/2117 June 2021 | |
| 29/07/2029 July 2020 | EACH DIRECTOR AUTHORISED FOR THE PURPOSE OF SECTION 175 CA 2006 TO ACT OR CONTINUE TO ACT AS DIRECTOR/COMPANY BUSINESS 03/07/2020 |
| 29/07/2029 July 2020 | REFINANCING DOCUMENTS/COMPANY BUSINESS 03/07/2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063121770003 |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MS JOANNE MARGARET COX |
| 27/02/2027 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/2024 February 2020 | 13/02/20 STATEMENT OF CAPITAL GBP 2710688 |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 02/07/192 July 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 2710687 |
| 31/12/1831 December 2018 | RE-SEC 175 SUBSIDIARY-PARENT UNDERTAKINGS CO BUSINESS 10/12/2018 |
| 14/12/1814 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063121770001 |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063121770002 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GIBBS |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MRS SARAH ANN BLACKBURN |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR GEORGE MARTIN DONOGHUE |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR HENRICUS LAMBERTUS PIJLS |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KING |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063121770001 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MILTON FERNANDES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MAX HELMORE |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR ALAN ROBERT GIBSON |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 1 5TH FLOOR 1 MARSDEN STREET MANCHESTER M2 1HW M2 1HW ENGLAND |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 4TH FLOOR, 19 SPRING GARDENS MANCHESTER M2 1FB |
| 26/11/1526 November 2015 | SECRETARY APPOINTED SARAH ANN BLACKBURN |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GIBBS |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA |
| 03/08/153 August 2015 | SECOND FILING FOR FORM AP01 |
| 05/07/155 July 2015 | DIRECTOR APPOINTED MR SEAN LATUS |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR MILTON ANTHONY FERNANDES |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADURY |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA DELLACHA / 22/07/2014 |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR APPOINTED GEORGINA DELLACHA |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR TIMOTHY ROBERT GIBBS |
| 29/07/1329 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR MAX DAVID CHARLES HELMORE |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR MARK PETER CHLADEK |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
| 09/10/129 October 2012 | AUDITOR'S RESIGNATION |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR JAMES THOMAS MACDONALD |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR PAUL KING |
| 16/07/1216 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADURY / 13/02/2012 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, SECRETARY M&G MANAGEMENT SERVICES LIMITED |
| 07/12/117 December 2011 | SECRETARY APPOINTED TIMOTHY ROBERT GIBBS |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 09/09/109 September 2010 | COMPANY NAME CHANGED MARLIN ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 09/09/10 |
| 09/09/109 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/1016 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LILLEY |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD LILLEY / 14/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD LILLEY / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 06/10/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRANDON PRATER |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED MR MARK CHLADEK |
| 26/09/0826 September 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CHLADEK |
| 19/09/0819 September 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 19/09/0819 September 2008 | NC INC ALREADY ADJUSTED 14/09/07 |
| 04/10/074 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/0728 September 2007 | £ NC 1000/1000000 14/0 |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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