CALEDYNE LIMITED
Company number SC249478 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 14 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Nov 2023 | Final account prior to dissolution in MVL (final account attached) · 7 pages | View document |
| 16 Jan 2023 | Resolutions · 1 page | View document |
| 16 Jan 2023 | Resolutions | View document |
| 15 Dec 2022 | Termination of appointment of Steven Moore as a director on 2022-12-14 · 1 page | View document |
| 16 Sep 2022 | Appointment of Mr Steven Moore as a director on 2022-09-06 · 2 pages | View document |
| 16 Sep 2022 | Termination of appointment of Alexandre Makram-Ebeid as a director on 2022-09-06 · 1 page | View document |
| 16 Sep 2022 | Appointment of Valentina Baldini as a director on 2022-09-06 · 2 pages | View document |
| 23 Dec 2021 | CAP-SS · 1 page | View document |
| 23 Dec 2021 | SH20 · 1 page | View document |
| 23 Dec 2021 | Statement of capital on 2021-12-23 · 3 pages | View document |
| 23 Dec 2021 | Resolutions · 2 pages | View document |
| 23 Dec 2021 | Resolutions | View document |
| 23 Dec 2021 | Resolutions | View document |
| 17 Dec 2021 | Termination of appointment of Todd Christopher Jackson as a director on 2021-12-14 · 1 page | View document |
| 17 Dec 2021 | Termination of appointment of Roy Woudwijk as a director on 2021-12-14 · 1 page | View document |
| 30 Jul 2021 | Change of details for Baker Hughes Limited as a person with significant control on 2021-07-30 · 2 pages | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MR ALEXANDRE MAKRAM-EBEID | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RASMUSON | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 13 Mar 2018 | PSC'S CHANGE OF PARTICULARS / BAKER HUGHES LIMITED / 29/09/2017 | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 01/07/2017 | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR OLUWOLE ONABOLU | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN UPTON | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR EYAD ALRAMLAWI | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR EWAN SINCLAIR | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED MR MICHAEL ALLAN RASMUSON | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED MR TODD CHRISTOPHER JACKSON | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY ROLAND VANDORT | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ROLAND VANDORT | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MELLISH | View document |
| 14 Dec 2016 | SECRETARY APPOINTED LORRAINE AMANDA DUNLOP | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED MR JOHN DOMINIC UPTON | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED MR ROY WOUDWIJK | View document |
| 14 Dec 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM UNIT 24 TWIN SPIRES MUGIEMOSS ROAD BUCKSBURN ABERDEEN AB21 9BG | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN SINCLAIR / 27/05/2015 | View document |
| 27 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 18 Mar 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EYAD NIMRAN ALRAMLAWI / 16/12/2014 | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED MR EYAD NIMRAN ALRAMLAWI | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER BAGOT MELLISH | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MURRAY | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN | View document |
| 12 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders · 7 pages | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Mar 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 329 | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 · 8 pages | View document |
| 24 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 · 1 page | View document |
| 12 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 30 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 7 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND VANDORT / 05/06/2010 · 2 pages | View document |
| 7 Jun 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 7 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROLAND VANDORT / 05/06/2010 | View document |
| 7 Jun 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM UNIT 24 TWIN SPIRES MUGIEMOSS ROAD BUCKSBURN ABERDEEN AB21 9BG SCOTLAND | View document |
| 24 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM UNIT A HYDROPARK, TERN PLACE DENMORE ROAD BRIDGE OF DON ABERDEEN AB23 8JX | View document |
| 6 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLEN MARTIN / 15/05/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN SINCLAIR / 15/05/2010 · 2 pages | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MURRAY / 15/05/2010 | View document |
| 17 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND VANDORT / 15/05/2010 | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 23 Mar 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 19 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 4 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Jan 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 | View document |
| 16 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: UNIT A HYDROPARK, TERN PLACE DENMRORE ROAD BRIDGE OF DON ABERDEEN AB23 8JX | View document |
| 5 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | SECRETARY RESIGNED | View document |
| 18 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE | View document |
| 3 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 2 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | DIRECTOR RESIGNED | View document |
| 15 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |