CALDER AVERY ENGINEERING LIMITED
Company number 09887418 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2022 | Termination of appointment of Vincent Bootes as a director on 2021-11-19 · 1 page | View document |
| 10 Aug 2021 | Registered office address changed from C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to 35a the Coney Room1 35 Croydon Road London Kent BR4 9HZ on 2021-08-10 · 1 page | View document |
| 1 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 30 Nov 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 30 Nov 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 24 Nov 2020 | FIRST GAZETTE | View document |
| 22 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 3000 HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS | View document |
| 11 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT BOOTES / 27/11/2019 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Nov 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 39 STATION ROAD LIPHOOK GU30 7DW ENGLAND | View document |
| 15 Nov 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Nov 2019 | FIRST GAZETTE | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 14 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 12 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 22 May 2018 | FIRST GAZETTE | View document |
| 8 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT WILLIAM BOOTES | View document |
| 8 Jan 2018 | CESSATION OF VINCENT BOOTES AS A PSC | View document |
| 8 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE JAYNE BOOTES | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | View document |
| 8 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIA FRANCES BOOTES | View document |
| 16 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 24 Oct 2017 | FIRST GAZETTE | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 27 Oct 2016 | DIRECTOR APPOINTED MR VINCENT BOOTES | View document |
| 27 Oct 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 143 FENCHURCH STREET LONDON EC3M 6BL UNITED KINGDOM | View document |
| 27 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HUSTLER | View document |
| 27 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY LORRAINE HUSTLER | View document |
| 24 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |