CALEDONIAN MERCURY LTD

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Company Documents

DateDescription
26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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25/09/1625 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/01/1617 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/12/1513 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/01/159 January 2015 Annual return made up to 10 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/12/1331 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/09/1328 September 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KIRKPATRICK

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03/01/133 January 2013 Annual return made up to 10 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/01/1212 January 2012 Annual return made up to 10 December 2011 with full list of shareholders

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12/01/1212 January 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM
6 BELLFIELD STREET
PORTOBELLO
EDINBURGH
EH15 2BP
UNITED KINGDOM

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/03/1126 March 2011 Annual return made up to 10 December 2010 with full list of shareholders

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10/12/0910 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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