CALDO ENGINEERING LIMITED

Company Documents

Date	Description
17/03/1517 March 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
10/03/1510 March 2015	REGISTERED OFFICE CHANGED ON 10/03/2015 FROM UNITS 1-2 SUGARBROOK ROAD ASTON FIELDS BROMSGROVE WORCESTERSHIRE B60 3DN ENGLAND View Document
10/03/1510 March 2015	Annual return made up to 10 February 2015 with full list of shareholders View Document
10/03/1510 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH WITHERS / 02/03/2015 View Document
10/03/1510 March 2015	REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 1 WORCESTER COURT, SAXON BUSINESS PARK HANBURY ROAD, BROMSGROVE WORCESTERSHIRE B60 4FH View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
10/06/1410 June 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
10/02/1410 February 2014	Annual return made up to 10 February 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
23/07/1323 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROWN / 23/07/2013 View Document
23/07/1323 July 2013	DIRECTOR APPOINTED MR ROBERT BROWN View Document
26/04/1326 April 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
03/04/133 April 2013	Annual return made up to 10 February 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
15/10/1215 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
19/04/1219 April 2012	Annual return made up to 10 February 2012 with full list of shareholders View Document
23/05/1123 May 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
31/03/1131 March 2011	Annual return made up to 10 February 2011 with full list of shareholders View Document
05/10/105 October 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN View Document
07/09/107 September 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
10/02/1010 February 2010	Annual return made up to 10 February 2010 with full list of shareholders View Document
26/01/1026 January 2010	APPOINTMENT TERMINATED, DIRECTOR PAMELA WITHERS View Document
18/10/0918 October 2009	COMPANY NAME CHANGED CALDO ENVIRONMENTAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/10/09 View Document
18/10/0918 October 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
18/10/0918 October 2009	CHANGE OF NAME 13/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH WITHERS / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BROWN / 01/10/2009 View Document
12/10/0912 October 2009	APPOINTMENT TERMINATED, SECRETARY PAMELA WITHERS View Document
28/09/0928 September 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
14/05/0914 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
14/05/0914 May 2009	RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View Document
26/11/0826 November 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
17/06/0817 June 2008	RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View Document
17/10/0717 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
03/05/073 May 2007	RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS View Document
03/05/073 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/03/0716 March 2007	NEW DIRECTOR APPOINTED View Document
05/12/065 December 2006	NC INC ALREADY ADJUSTED 31/10/06 View Document
05/12/065 December 2006	� NC 65000/75000 31/10/ View Document
08/06/068 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
11/05/0611 May 2006	RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View Document
11/05/0611 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
17/02/0617 February 2006	� NC 15000/65000 31/01/ View Document
17/02/0617 February 2006	NC INC ALREADY ADJUSTED 31/01/06 View Document
17/11/0517 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
17/05/0517 May 2005	RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View Document
19/07/0419 July 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
20/05/0420 May 2004	RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS View Document

30/04/0430 April 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View Document
23/03/0423 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
26/02/0426 February 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
12/06/0312 June 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View Document
19/05/0319 May 2003	RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS View Document
17/05/0217 May 2002	RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS View Document
11/04/0211 April 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View Document
11/07/0111 July 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View Document
02/05/012 May 2001	RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS View Document
23/10/0023 October 2000	FULL ACCOUNTS MADE UP TO 31/01/00 View Document
25/05/0025 May 2000	RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS View Document
26/10/9926 October 1999	FULL ACCOUNTS MADE UP TO 31/01/99 View Document
05/10/995 October 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
21/05/9921 May 1999	RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS View Document
17/06/9817 June 1998	FULL ACCOUNTS MADE UP TO 31/01/98 View Document
26/05/9826 May 1998	RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS View Document
21/05/9821 May 1998	� NC 100/15000 30/01/98 View Document
21/05/9821 May 1998	NC INC ALREADY ADJUSTED 30/01/98 View Document
31/03/9831 March 1998	COMPANY NAME CHANGED GLOS FUME ENVIRONMENTAL CONTROLS LIMITED CERTIFICATE ISSUED ON 01/04/98 View Document
04/09/974 September 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View Document
07/05/977 May 1997	RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS View Document
18/08/9618 August 1996	SECRETARY RESIGNED View Document
18/08/9618 August 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/08/9618 August 1996	DIRECTOR RESIGNED View Document
06/06/966 June 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View Document
16/05/9616 May 1996	S366A DISP HOLDING AGM 11/04/96 View Document
16/05/9616 May 1996	S386 DISP APP AUDS 11/04/96 View Document
16/05/9616 May 1996	S252 DISP LAYING ACC 11/04/96 View Document
06/05/966 May 1996	RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS View Document
13/10/9513 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View Document
24/05/9524 May 1995	RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS View Document
10/01/9510 January 1995	DIRECTOR RESIGNED View Document
07/11/947 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View Document
30/06/9430 June 1994	RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS View Document
27/09/9327 September 1993	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01 View Document
14/06/9314 June 1993	RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS View Document
23/03/9323 March 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View Document
23/03/9323 March 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/03/9323 March 1993	NEW DIRECTOR APPOINTED View Document
23/03/9323 March 1993	EXEMPTION FROM APPOINTING AUDITORS 03/03/93 View Document
14/05/9214 May 1992	RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS View Document
14/05/9214 May 1992	REGISTERED OFFICE CHANGED ON 14/05/92 View Document
22/01/9222 January 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
08/01/928 January 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
08/01/928 January 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/12/9118 December 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
12/11/9112 November 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/10/9111 October 1991	COMPANY NAME CHANGED PLOTMARCH LIMITED CERTIFICATE ISSUED ON 14/10/91 View Document
29/04/9129 April 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CALDO ENGINEERING LIMITED

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