CALISEN METERING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Registered office address changed from Building B Swan Meadow Road Wigan WN3 5BB England to 1st Floor Cotton Works, Eckersley Mill 1 Swan Meadow Road Wigan WN3 5EX WN3 5EX on 2025-07-29 |
| 22/07/2522 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 |
| 05/02/255 February 2025 | Second filing of Confirmation Statement dated 2025-01-04 |
| 04/02/254 February 2025 | Statement of capital following an allotment of shares on 2024-12-19 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-09-24 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Appointment of Kimberley Ratcliffe as a director on 2024-06-19 |
| 11/06/2411 June 2024 | Statement of capital following an allotment of shares on 2024-04-18 |
| 24/04/2424 April 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
| 23/02/2423 February 2024 | Statement of capital following an allotment of shares on 2024-01-23 |
| 02/02/242 February 2024 | Appointment of Mrs Sandeep Kaur Johal as a director on 2024-01-23 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2023-11-23 |
| 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 |
| 13/11/2313 November 2023 | Statement of capital following an allotment of shares on 2023-10-30 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2023-07-25 |
| 20/06/2320 June 2023 | Director's details changed for Mr Brandon James Rennet on 2023-05-25 |
| 30/05/2330 May 2023 | Statement of capital following an allotment of shares on 2023-05-16 |
| 28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
| 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 |
| 25/01/2325 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 20/01/2320 January 2023 | Appointment of Mr Brandon James Rennet as a director on 2023-01-19 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-16 |
| 23/11/2223 November 2022 | Appointment of Matthew James Bateman as a director on 2022-11-16 |
| 06/04/226 April 2022 | Register(s) moved to registered inspection location 5th Floor 1 Marsden Street Manchester M2 1HW |
| 05/04/225 April 2022 | Register inspection address has been changed to 5th Floor 1 Marsden Street Manchester M2 1HW |
| 04/04/224 April 2022 | Termination of appointment of David Michael Taylor as a director on 2022-03-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 06/07/216 July 2021 | Termination of appointment of Henricus Lambertus Pijls as a director on 2021-06-30 |
| 03/09/193 September 2019 | ADOPT ARTICLES 15/08/2019 |
| 19/08/1919 August 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 043477900003 |
| 19/08/1919 August 2019 | 15/08/19 STATEMENT OF CAPITAL GBP 91974 |
| 19/08/1919 August 2019 | COMPANY NAME CHANGED BV HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/08/19 |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, SECRETARY LESLEY WALKER |
| 16/08/1916 August 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE SK8 3TD ENGLAND |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR HENRICUS LAMBERTUS PIJLS |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR SEAN LATUS |
| 16/08/1916 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALVIN CAPITAL UK HOLDINGS LIMITED |
| 16/08/1916 August 2019 | CESSATION OF JOHN ROBERT WILLIAM VERNON AS A PSC |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WALKER |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VERNON |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN VERNON |
| 12/07/1912 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043477900005 |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EILEEN VERNON |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 20/09/1820 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW VERNON / 02/07/2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACY SANDERSON |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043477900004 |
| 03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 32 FIELD LANE APPLETON WARRINGTON CHESHIRE WA4 5JR |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 04/07/164 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043477900003 |
| 10/07/1510 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 11/04/1411 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 12/04/1312 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 08/05/128 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 05/05/115 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/01/1119 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW VERNON / 01/01/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY JANE WALKER / 31/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN VERNON / 01/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE WALKER / 31/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WALKER / 01/01/2010 |
| 24/02/1024 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 15/09/0915 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VERNON / 01/11/2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | £ NC 100/100000 24/06/03 |
| 19/02/0419 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/02/0419 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0419 February 2004 | NC INC ALREADY ADJUSTED 24/06/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | MINUTES OF MEETING |
| 25/02/0325 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | COMPANY NAME CHANGED FLEETNESS 318 LIMITED CERTIFICATE ISSUED ON 15/01/03 |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 123 DEANSGATE MANCHESTER GREATER MANCHETSER M3 2BU |
| 04/01/024 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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