CALADAIL ENGINEERING LIMITED

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Company Documents

DateDescription
01/07/151 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
10 NORTH KIRKLANDS,
HOLEHOUSE ROAD, EAGLESHAM
GLASGOW
G76 0JF

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25/03/1525 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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25/03/1525 March 2015 SECRETARY APPOINTED MR SIMON ANDREW COCKER

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25/03/1525 March 2015 DIRECTOR APPOINTED MR SIMON ANDREW COCKER

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20/03/1520 March 2015 FIRST GAZETTE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/06/145 June 2014 APPOINTMENT TERMINATED, DIRECTOR KRISTEEN COCKER

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05/06/145 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/06/1213 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/06/1015 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRISTEEN COCKER / 13/06/2010

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12/04/1012 April 2010 30/06/09 TOTAL EXEMPTION FULL

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/09 FROM: 10 NORTH KIRKLANDS, HOLEHOUSE ROAD, EAGLESHAM GLASGOW G76 0JF

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22/06/0922 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 SECRETARY RESIGNED CAROLINE JOHNSON

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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26/06/0826 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/07/0717 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ

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02/08/062 August 2006 NEW SECRETARY APPOINTED

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02/08/062 August 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/0613 June 2006 SECRETARY RESIGNED

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA

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13/06/0613 June 2006 DIRECTOR RESIGNED

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13/06/0613 June 2006 DIRECTOR RESIGNED

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