CompaniesInTheUK

CAIB UK LIMITED

Company number 02242401 ·

Active

155 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
29 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
6 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Oct 2024 Full accounts made up to 2023-12-31 · 15 pages View document
27 Sep 2024 Termination of appointment of Mark Damian Stevenson as a director on 2024-09-23 · 1 page View document
10 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
16 Oct 2023 Full accounts made up to 2022-12-31 · 15 pages View document
9 Jun 2023 Change of details for Caib Rail Holdings Limited as a person with significant control on 2023-02-20 · 2 pages View document
9 Jun 2023 Change of details for Caib Rail Holdings Limited as a person with significant control on 2018-05-11 · 2 pages View document
9 Jun 2023 Change of details for Caib Rail Holdings Limited as a person with significant control on 2016-04-06 · 2 pages View document
9 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
6 Jun 2023 Director's details changed for Mr Colin Peter Russell Denman on 2022-05-12 · 2 pages View document
6 Jun 2023 Termination of appointment of Robert Kevin Brook as a director on 2023-01-31 · 1 page View document
20 Feb 2023 Registered office address changed from Two Parklands Parklands Business Park Rubery Birmingham B45 9PZ United Kingdom to Unit 2 Topaz Business Park Birmingham Road Bromsgrove B61 0GD on 2023-02-20 · 1 page View document
29 Nov 2022 Full accounts made up to 2021-12-31 · 15 pages View document
6 Oct 2021 Appointment of Mr Mark Damian Stevenson as a director on 2021-07-01 · 2 pages View document
6 Oct 2021 Termination of appointment of Heiko Roman Michael Fischer as a director on 2021-06-30 · 1 page View document
4 Oct 2021 Full accounts made up to 2020-12-31 · 15 pages View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
2 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
11 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
21 Apr 2017 AUDITOR'S RESIGNATION View document
21 Apr 2017 AUDITOR'S RESIGNATION View document
21 Mar 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
12 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
24 Feb 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
28 Apr 2014 REDUCE ISSUED CAPITAL 16/04/2014 View document
28 Apr 2014 STATEMENT BY DIRECTORS View document
28 Apr 2014 28/04/14 STATEMENT OF CAPITAL GBP 1 View document
28 Apr 2014 SOLVENCY STATEMENT DATED 16/04/14 View document
14 Feb 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
26 Feb 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
2 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
20 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEVIN BROOK / 03/05/2011 View document
20 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR HEIKO ROMAN MICHAEL FISCHER / 03/05/2011 View document
8 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
6 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
25 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
23 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEIKO FISCHER / 07/05/2009 View document
6 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Apr 2009 APPOINTMENT TERMINATED SECRETARY SECRETARIAL SERVICES LIMITED View document
17 Apr 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
6 Aug 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
29 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 55 BAKER STREET LONDON W1U 7EU View document
12 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Apr 2008 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL View document
31 Jan 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
31 May 2007 DIRECTOR RESIGNED View document
26 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jan 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
11 Oct 2006 NEW DIRECTOR APPOINTED View document
11 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
22 Feb 2006 DIRECTOR RESIGNED View document
20 Jan 2006 DIRECTOR RESIGNED View document
20 Jan 2006 NEW DIRECTOR APPOINTED View document
20 Jan 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Apr 2005 NEW DIRECTOR APPOINTED View document
12 Apr 2005 DIRECTOR RESIGNED View document
2 Mar 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
2 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
23 Feb 2004 NEW DIRECTOR APPOINTED View document
18 Feb 2004 DIRECTOR RESIGNED View document
25 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Oct 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 View document
26 Aug 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
30 Apr 2003 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 View document
30 Apr 2003 DELIVERY EXT'D 3 MTH 30/06/02 View document
4 Apr 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
26 Feb 2003 AUDITOR'S RESIGNATION View document
20 Dec 2002 SECRETARY'S PARTICULARS CHANGED View document
22 Oct 2002 NEW DIRECTOR APPOINTED View document
12 Sep 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 View document
9 Jul 2002 LOCATION OF REGISTER OF MEMBERS View document
5 May 2002 REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 1 LAMB WALK LONDON SE1 3TT View document
5 May 2002 SECRETARY RESIGNED View document
5 May 2002 NEW SECRETARY APPOINTED View document
19 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
31 Jan 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
18 Dec 2001 DIRECTOR RESIGNED View document
25 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
23 Feb 2001 NC INC ALREADY ADJUSTED 29/06/00 View document
23 Feb 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/00 View document
23 Feb 2001 NC INC ALREADY ADJUSTED 15/12/00 View document
23 Feb 2001 £ NC 10000000/20000000 15/ View document
23 Feb 2001 SECRETARY'S PARTICULARS CHANGED View document
23 Feb 2001 SHARES AGREEMENT OTC View document
23 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
23 Feb 2001 NC INC ALREADY ADJUSTED 29/06/00 View document
23 Feb 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/00 View document
4 Aug 2000 REGISTERED OFFICE CHANGED ON 04/08/00 FROM: CHAPEL HOUSE ALMA ROAD WINDSOR BERKSHIRE SL4 3HD View document
24 Jul 2000 £ NC 100/10000000 29/ View document
24 Jul 2000 NEW DIRECTOR APPOINTED View document
24 Jul 2000 NC INC ALREADY ADJUSTED 29/06/00 View document
12 Jul 2000 COMPANY NAME CHANGED WREKIN ROADWAYS LIMITED CERTIFICATE ISSUED ON 13/07/00 View document
17 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
12 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
23 Feb 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
5 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
3 Feb 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
27 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
17 Feb 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
27 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1996 REGISTERED OFFICE CHANGED ON 11/11/96 FROM: NO 6 WOKING EIGHT FORSYTH ROAD WOKING SURREY GU21 5SB View document
7 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
15 Feb 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
8 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
5 Feb 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 View document
21 Apr 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View document
16 Aug 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 View document
4 May 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View document
2 Apr 1993 S369(4) SHT NOTICE MEET 25/03/93 View document
8 Nov 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 View document
6 Oct 1992 REGISTERED OFFICE CHANGED ON 06/10/92 FROM: SOUTH BANK ROAD CARGO FLEET MIDDLESBROUGH TS3 8AX View document
25 Jun 1992 DIRECTOR RESIGNED View document
6 May 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS View document
25 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Jan 1992 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS View document
28 Jan 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 View document
15 Mar 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Mar 1991 NEW DIRECTOR APPOINTED View document
15 Mar 1991 SECRETARY RESIGNED View document
15 Mar 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 View document
5 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jun 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS View document
4 Jun 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
4 Oct 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
7 Aug 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS View document
9 May 1989 REGISTERED OFFICE CHANGED ON 09/05/89 FROM: WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H ONR View document
27 Feb 1989 COMPANY NAME CHANGED MERRYMANOR LIMITED CERTIFICATE ISSUED ON 28/02/89 View document
17 Nov 1988 EXEMPTION FROM APPOINTING AUDITORS 051088 View document
6 Oct 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
25 Jul 1988 REGISTERED OFFICE CHANGED ON 25/07/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
25 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Apr 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document