CALDO ENGINEERING LIMITED
Company number 02605889 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Mar 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM · UNITS 1-2 SUGARBROOK ROAD · ASTON FIELDS · BROMSGROVE · WORCESTERSHIRE · B60 3DN · ENGLAND | View document |
| 10 Mar 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH WITHERS / 02/03/2015 | View document |
| 10 Mar 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM · 1 WORCESTER COURT, · SAXON BUSINESS PARK · HANBURY ROAD, BROMSGROVE · WORCESTERSHIRE · B60 4FH | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROWN / 23/07/2013 | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MR ROBERT BROWN | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 3 Apr 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 19 Apr 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 31 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 10 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WITHERS | View document |
| 18 Oct 2009 | COMPANY NAME CHANGED CALDO ENVIRONMENTAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/10/09 | View document |
| 18 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Oct 2009 | CHANGE OF NAME 13/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH WITHERS / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BROWN / 01/10/2009 | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY PAMELA WITHERS | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 14 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/09 FROM: GISTERED OFFICE CHANGED ON 14/05/2009 FROM 1 WORCESTER COURT, SAXON BUSINESS PARK HANBURY ROAD, BROMSGROVE WORCESTERSHIRE B60 4AD | View document |
| 14 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2006 | NC INC ALREADY ADJUSTED 31/10/06 | View document |
| 5 Dec 2006 | � NC 65000/75000 31/10/ | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: G OFFICE CHANGED 11/05/06 1 SHIRE BUSINESS PARK WAINWRIGHT ROAD WORCESTER WORCESTERSHIRE WR4 9FA | View document |
| 17 Feb 2006 | � NC 15000/65000 31/01/ | View document |
| 17 Feb 2006 | NC INC ALREADY ADJUSTED 31/01/06 | View document |
| 17 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: G OFFICE CHANGED 19/07/04 WINDSOR HOUSE BARNETT WAY, BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT | View document |
| 20 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 23 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 19 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 11 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 2 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 25 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 5 Oct 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: G OFFICE CHANGED 05/10/99 WINDSOR HOUSE 40 BRUNSWICK ROAD CLOUCESTER GLOUCESTERSHIRE, GL1 1JR | View document |
| 21 May 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 26 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS | View document |
| 21 May 1998 | � NC 100/15000 30/01/98 | View document |
| 21 May 1998 | NC INC ALREADY ADJUSTED 30/01/98 | View document |
| 31 Mar 1998 | COMPANY NAME CHANGED GLOS FUME ENVIRONMENTAL CONTROLS LIMITED CERTIFICATE ISSUED ON 01/04/98 | View document |
| 4 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 7 May 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS | View document |
| 18 Aug 1996 | SECRETARY RESIGNED | View document |
| 18 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1996 | DIRECTOR RESIGNED | View document |
| 6 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 16 May 1996 | S366A DISP HOLDING AGM 11/04/96 | View document |
| 16 May 1996 | S386 DISP APP AUDS 11/04/96 | View document |
| 16 May 1996 | S252 DISP LAYING ACC 11/04/96 | View document |
| 6 May 1996 | RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 24 May 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS | View document |
| 10 Jan 1995 | DIRECTOR RESIGNED | View document |
| 7 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 30 Jun 1994 | RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS | View document |
| 27 Sep 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01 | View document |
| 14 Jun 1993 | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS | View document |
| 23 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 23 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1993 | EXEMPTION FROM APPOINTING AUDITORS 03/03/93 | View document |
| 14 May 1992 | RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS | View document |
| 14 May 1992 | REGISTERED OFFICE CHANGED ON 14/05/92 | View document |
| 22 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 8 Jan 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 FROM: G OFFICE CHANGED 08/01/92 WINDSOR HOUSE 40 BRUNSWICK ROAD GLOUSTER GLOS., GL1 1JR | View document |
| 8 Jan 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Dec 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 FROM: G OFFICE CHANGED 18/12/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 12 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1991 | COMPANY NAME CHANGED PLOTMARCH LIMITED CERTIFICATE ISSUED ON 14/10/91 | View document |
| 29 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |