CALOR GAS LIMITED

Company Documents

Date	Description
18/07/2418 July 2024 New	Full accounts made up to 2023-12-31 View Document
27/03/2427 March 2024	Confirmation statement made on 2024-03-26 with no updates View Document
06/12/236 December 2023	Director's details changed for Mr Zvonimir Nemet on 2023-12-03 View Document
03/10/233 October 2023	Full accounts made up to 2022-12-31 View Document
02/10/232 October 2023	Appointment of Mr Zvonimir Nemet as a director on 2023-10-01 View Document
02/08/232 August 2023	Appointment of Mr Mark Alan Cleaver as a director on 2023-08-01 View Document
02/08/232 August 2023	Termination of appointment of Paul Alexander Instrell as a director on 2023-07-31 View Document
02/08/232 August 2023	Termination of appointment of Nia Lucette Fortune as a director on 2023-07-31 View Document
05/05/235 May 2023	Director's details changed for Mr Rogerio Lopes on 2023-04-30 View Document
29/03/2329 March 2023	Confirmation statement made on 2023-03-26 with no updates View Document
17/10/2217 October 2022	Appointment of Mr Rogerio Lopes as a director on 2022-10-17 View Document
10/10/2210 October 2022	Termination of appointment of Matthew Quentin Hickin as a director on 2022-09-30 View Document
27/09/2227 September 2022	Full accounts made up to 2021-12-31 View Document
01/04/221 April 2022	Confirmation statement made on 2022-03-26 with no updates View Document
04/05/204 May 2020	DIRECTOR APPOINTED MR SHAUN PETER MACDONALD View Document
01/04/201 April 2020	APPOINTMENT TERMINATED, DIRECTOR ADAM THOMPSON View Document
26/03/2026 March 2020	CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View Document
12/12/1912 December 2019	DIRECTOR APPOINTED MRS NIA LUCETTE FORTUNE View Document
12/12/1912 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW QUENTIN HICKIN / 12/12/2019 View Document
26/03/1926 March 2019	CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View Document
04/02/194 February 2019	APPOINTMENT TERMINATED, DIRECTOR GERALDINE GODDARD View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
27/03/1827 March 2018	CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES View Document
09/03/189 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW QUENTIN HICKIN / 27/11/2017 View Document
22/02/1822 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WOOD / 04/08/2017 View Document
30/12/1730 December 2017	FULL ACCOUNTS MADE UP TO 30/12/17 View Document
18/09/1718 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EUAN THOMPSON / 01/02/2016 View Document
18/09/1718 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW QUENTIN HICKIN / 13/04/2017 View Document
21/04/1721 April 2017	DIRECTOR APPOINTED MR PAUL ALEXANDER INSTRELL View Document
21/04/1721 April 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RENNIE View Document
27/03/1727 March 2017	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View Document
13/01/1713 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EUAN THOMPSON / 01/12/2016 View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
26/10/1626 October 2016	DIRECTOR APPOINTED JONATHAN MARK WOOD View Document
20/10/1620 October 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003037030004 View Document
26/09/1626 September 2016	REGISTRATION OF A CHARGE / CHARGE CODE 003037030004 View Document
18/04/1618 April 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLINS View Document
04/04/164 April 2016	Annual return made up to 26 March 2016 with full list of shareholders View Document
24/02/1624 February 2016	DIRECTOR APPOINTED GERALDINE GODDARD View Document
24/02/1624 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW QUENTIN HICKIN / 01/01/2016 View Document
26/01/1626 January 2016	AUDITOR'S RESIGNATION View Document
26/12/1526 December 2015	FULL ACCOUNTS MADE UP TO 26/12/15 View Document
11/11/1511 November 2015	AUDITOR'S RESIGNATION View Document
12/06/1512 June 2015	DIRECTOR APPOINTED MATTHEW QUENTIN HICKIN View Document
13/04/1513 April 2015	Annual return made up to 26 March 2015 with full list of shareholders View Document
27/12/1427 December 2014	FULL ACCOUNTS MADE UP TO 27/12/14 View Document
02/06/142 June 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES KEARNEY View Document
03/04/143 April 2014	Annual return made up to 26 March 2014 with full list of shareholders View Document
28/12/1328 December 2013	FULL ACCOUNTS MADE UP TO 28/12/13 View Document
11/09/1311 September 2013	SECRETARY APPOINTED ROWAN DIANE MARSHALL-ROWAN View Document
11/09/1311 September 2013	APPOINTMENT TERMINATED, SECRETARY CLIVE WHORTON View Document
04/04/134 April 2013	Annual return made up to 26 March 2013 with full list of shareholders View Document
29/12/1229 December 2012	FULL ACCOUNTS MADE UP TO 29/12/12 View Document
12/12/1212 December 2012	APPOINTMENT TERMINATED, DIRECTOR SUSAN KINNAIRD View Document
18/05/1218 May 2012	DIRECTOR APPOINTED TIMOTHY COLLINS View Document
29/03/1229 March 2012	Annual return made up to 26 March 2012 with full list of shareholders View Document
14/02/1214 February 2012	DIRECTOR APPOINTED MR ADAM EUAN THOMPSON View Document
14/02/1214 February 2012	APPOINTMENT TERMINATED, DIRECTOR JEROEN WAKKERMAN View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
21/12/1121 December 2011	INC SHARE CAP 14/12/2011 View Document
21/12/1121 December 2011	14/12/11 STATEMENT OF CAPITAL GBP 30070456 View Document
13/04/1113 April 2011	Annual return made up to 26 March 2011 with full list of shareholders View Document
28/03/1128 March 2011	DIRECTOR APPOINTED DR SUSAN KINNAIRD View Document
01/01/111 January 2011	FULL ACCOUNTS MADE UP TO 01/01/11 View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KEARNEY / 01/05/2010 View Document
16/08/1016 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEROME HENK WAKKERMAN / 01/05/2010 View Document
08/04/108 April 2010	Annual return made up to 26 March 2010 with full list of shareholders View Document
08/04/108 April 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN TANNER View Document
08/04/108 April 2010	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVIS View Document
08/02/108 February 2010	DIRECTOR APPOINTED JEROME HENK WAKKERMAN View Document
08/02/108 February 2010	APPOINTMENT TERMINATED, DIRECTOR GEERT GYSELINCK View Document
26/12/0926 December 2009	FULL ACCOUNTS MADE UP TO 26/12/09 View Document
30/03/0930 March 2009	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View Document
27/03/0927 March 2009	LOCATION OF REGISTER OF MEMBERS View Document
18/02/0918 February 2009	DIRECTOR APPOINTED STEPHEN RENNIE View Document
18/02/0918 February 2009	DIRECTOR APPOINTED JONATHAN BRIAN TANNER View Document
27/12/0827 December 2008	FULL ACCOUNTS MADE UP TO 27/12/08 View Document
31/03/0831 March 2008	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS View Document
29/12/0729 December 2007	FULL ACCOUNTS MADE UP TO 29/12/07 View Document
26/03/0726 March 2007	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View Document
30/12/0630 December 2006	FULL ACCOUNTS MADE UP TO 30/12/06 View Document
28/06/0628 June 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
05/06/065 June 2006	DIRECTOR RESIGNED View Document
03/04/063 April 2006	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
15/06/0515 June 2005	NEW DIRECTOR APPOINTED View Document
12/04/0512 April 2005	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View Document
06/04/056 April 2005	DIRECTOR RESIGNED View Document
25/12/0425 December 2004	FULL ACCOUNTS MADE UP TO 25/12/04 View Document
24/06/0424 June 2004	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View Document
25/05/0425 May 2004	SECRETARY'S PARTICULARS CHANGED View Document
21/05/0421 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
21/05/0421 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
21/05/0421 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
21/05/0421 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
27/12/0327 December 2003	FULL ACCOUNTS MADE UP TO 27/12/03 View Document
29/09/0329 September 2003	REGISTERED OFFICE CHANGED ON 29/09/03 FROM: ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RL View Document
13/08/0313 August 2003	DIRECTOR'S PARTICULARS CHANGED View Document
16/04/0316 April 2003	AUDITOR'S RESIGNATION View Document
16/04/0316 April 2003	APPT AUD 31/03/03 View Document
10/04/0310 April 2003	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS View Document
03/01/033 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
28/12/0228 December 2002	FULL ACCOUNTS MADE UP TO 28/12/02 View Document
29/07/0229 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
29/07/0229 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
16/04/0216 April 2002	NEW SECRETARY APPOINTED View Document
16/04/0216 April 2002	SECRETARY RESIGNED View Document
16/04/0216 April 2002	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS View Document
28/03/0228 March 2002	NEW DIRECTOR APPOINTED View Document
09/03/029 March 2002	DIRECTOR RESIGNED View Document
29/12/0129 December 2001	FULL ACCOUNTS MADE UP TO 29/12/01 View Document
10/05/0110 May 2001	RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS View Document
26/02/0126 February 2001	NEW DIRECTOR APPOINTED View Document
10/01/0110 January 2001	NEW DIRECTOR APPOINTED View Document
30/12/0030 December 2000	FULL ACCOUNTS MADE UP TO 30/12/00 View Document
21/12/0021 December 2000	DIRECTOR RESIGNED View Document
15/12/0015 December 2000	DIRECTOR RESIGNED View Document
26/04/0026 April 2000	RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS View Document

05/03/005 March 2000	DIRECTOR'S PARTICULARS CHANGED View Document
01/01/001 January 2000	FULL ACCOUNTS MADE UP TO 01/01/00 View Document
18/06/9918 June 1999	NEW DIRECTOR APPOINTED View Document
18/06/9918 June 1999	DIRECTOR RESIGNED View Document
27/04/9927 April 1999	RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS View Document
06/02/996 February 1999	DIRECTOR'S PARTICULARS CHANGED View Document
04/01/994 January 1999	NEW DIRECTOR APPOINTED View Document
26/12/9826 December 1998	FULL ACCOUNTS MADE UP TO 26/12/98 View Document
15/12/9815 December 1998	NEW DIRECTOR APPOINTED View Document
15/12/9815 December 1998	DIRECTOR RESIGNED View Document
25/11/9825 November 1998	DIRECTOR RESIGNED View Document
24/11/9824 November 1998	NEW DIRECTOR APPOINTED View Document
09/09/989 September 1998	AUDITOR'S RESIGNATION View Document
04/06/984 June 1998	ADOPT MEM AND ARTS 14/05/98 View Document
04/06/984 June 1998	ADOPT MEM AND ARTS 14/05/98 View Document
07/05/987 May 1998	NEW DIRECTOR APPOINTED View Document
07/05/987 May 1998	DIRECTOR RESIGNED View Document
08/04/988 April 1998	RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS View Document
03/03/983 March 1998	NEW SECRETARY APPOINTED View Document
03/03/983 March 1998	SECRETARY RESIGNED View Document
27/12/9727 December 1997	FULL ACCOUNTS MADE UP TO 27/12/97 View Document
02/12/972 December 1997	DIRECTOR RESIGNED View Document
07/10/977 October 1997	NEW DIRECTOR APPOINTED View Document
19/09/9719 September 1997	DIRECTOR RESIGNED View Document
09/09/979 September 1997	DIRECTOR RESIGNED View Document
24/07/9724 July 1997	NEW DIRECTOR APPOINTED View Document
24/07/9724 July 1997	DIRECTOR RESIGNED View Document
01/07/971 July 1997	REGISTERED OFFICE CHANGED ON 01/07/97 FROM: APPLETON PARK RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JG View Document
01/07/971 July 1997	REGISTERED OFFICE CHANGED ON 01/07/97 FROM: G OFFICE CHANGED 01/07/97 APPLETON PARK RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JG View Document
16/06/9716 June 1997	DIRECTOR RESIGNED View Document
25/05/9725 May 1997	NEW DIRECTOR APPOINTED View Document
25/05/9725 May 1997	NEW SECRETARY APPOINTED View Document
23/05/9723 May 1997	SECRETARY RESIGNED View Document
21/04/9721 April 1997	DIRECTOR'S PARTICULARS CHANGED View Document
21/04/9721 April 1997	RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS View Document
15/04/9715 April 1997	DIRECTOR RESIGNED View Document
15/04/9715 April 1997	DIRECTOR RESIGNED View Document
15/04/9715 April 1997	DIRECTOR RESIGNED View Document
22/01/9722 January 1997	DIRECTOR RESIGNED View Document
28/12/9628 December 1996	FULL ACCOUNTS MADE UP TO 28/12/96 View Document
15/11/9615 November 1996	NEW SECRETARY APPOINTED View Document
15/11/9615 November 1996	SECRETARY RESIGNED View Document
15/04/9615 April 1996	RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS View Document
27/02/9627 February 1996	DIRECTOR'S PARTICULARS CHANGED View Document
30/12/9530 December 1995	FULL ACCOUNTS MADE UP TO 30/12/95 View Document
20/11/9520 November 1995	DIRECTOR RESIGNED View Document
06/07/956 July 1995	DIRECTOR'S PARTICULARS CHANGED View Document
09/06/959 June 1995	DIRECTOR RESIGNED View Document
04/05/954 May 1995	DIRECTOR'S PARTICULARS CHANGED View Document
12/04/9512 April 1995	RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS View Document
08/02/958 February 1995	DIRECTOR'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
17/11/9417 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
13/04/9413 April 1994	RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS View Document
01/01/941 January 1994	FULL ACCOUNTS MADE UP TO 01/01/94 View Document
10/11/9310 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
07/11/937 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
20/04/9320 April 1993	RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS View Document
22/01/9322 January 1993	DIRECTOR'S PARTICULARS CHANGED View Document
12/01/9312 January 1993	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/938 January 1993	DIRECTOR RESIGNED View Document
05/01/935 January 1993	NEW DIRECTOR APPOINTED View Document
26/12/9226 December 1992	FULL ACCOUNTS MADE UP TO 26/12/92 View Document
13/04/9213 April 1992	REGISTERED OFFICE CHANGED ON 13/04/92 View Document
13/04/9213 April 1992	DIRECTOR'S PARTICULARS CHANGED View Document
13/04/9213 April 1992	RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS View Document
28/12/9128 December 1991	FULL ACCOUNTS MADE UP TO 28/12/91 View Document
29/08/9129 August 1991	NEW DIRECTOR APPOINTED View Document
16/07/9116 July 1991	DIRECTOR RESIGNED View Document
28/06/9128 June 1991	NEW DIRECTOR APPOINTED View Document
28/06/9128 June 1991	NEW DIRECTOR APPOINTED View Document
28/06/9128 June 1991	NEW DIRECTOR APPOINTED View Document
28/06/9128 June 1991	NEW DIRECTOR APPOINTED View Document
28/06/9128 June 1991	NEW DIRECTOR APPOINTED View Document
28/06/9128 June 1991	NEW DIRECTOR APPOINTED View Document
01/05/911 May 1991	RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS View Document
09/01/919 January 1991	DIRECTOR RESIGNED View Document
29/12/9029 December 1990	FULL ACCOUNTS MADE UP TO 29/12/90 View Document
08/08/908 August 1990	DIRECTOR'S PARTICULARS CHANGED View Document
26/04/9026 April 1990	RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS View Document
30/12/8930 December 1989	FULL ACCOUNTS MADE UP TO 30/12/89 View Document
06/09/896 September 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/07/894 July 1989	RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View Document
26/06/8926 June 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
19/04/8919 April 1989	NEW DIRECTOR APPOINTED View Document
01/04/891 April 1989	FULL ACCOUNTS MADE UP TO 01/04/89 View Document
04/08/884 August 1988	RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS View Document
26/03/8826 March 1988	FULL ACCOUNTS MADE UP TO 26/03/88 View Document
01/12/871 December 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
01/12/871 December 1987	RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS View Document
27/11/8727 November 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/07/8731 July 1987	REGISTERED OFFICE CHANGED ON 31/07/87 FROM: 14 MOORFIELDS HIGHWALK LONDON EC2Y 9BS View Document
31/07/8731 July 1987	REGISTERED OFFICE CHANGED ON 31/07/87 FROM: G OFFICE CHANGED 31/07/87 14 MOORFIELDS HIGHWALK LONDON EC2Y 9BS View Document
28/03/8728 March 1987	FULL ACCOUNTS MADE UP TO 28/03/87 View Document
12/11/8612 November 1986	RETURN MADE UP TO 01/11/86; FULL LIST OF MEMBERS View Document
05/06/865 June 1986	NEW DIRECTOR APPOINTED View Document
02/05/862 May 1986	NEW DIRECTOR APPOINTED View Document
29/03/8629 March 1986	FULL ACCOUNTS MADE UP TO 29/03/86 View Document
13/03/8613 March 1986	ANNUAL RETURN MADE UP TO 30/07/85 View Document
21/05/8521 May 1985	ANNUAL RETURN MADE UP TO 30/08/84 View Document
30/03/8530 March 1985	ANNUAL ACCOUNTS MADE UP DATE 30/03/85 View Document
30/05/8430 May 1984	ANNUAL RETURN MADE UP TO 29/08/83 View Document
31/03/8431 March 1984	ANNUAL ACCOUNTS MADE UP DATE 31/03/84 View Document
11/10/8311 October 1983	ANNUAL RETURN MADE UP TO 14/08/82 View Document
02/04/832 April 1983	ANNUAL ACCOUNTS MADE UP DATE 02/04/83 View Document
31/07/8231 July 1982	ANNUAL RETURN MADE UP TO 04/08/81 View Document
31/03/8231 March 1982	ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View Document
31/03/8131 March 1981	ANNUAL ACCOUNTS MADE UP DATE 31/03/81 View Document
31/03/8031 March 1980	ANNUAL ACCOUNTS MADE UP DATE 31/03/80 View Document
31/03/7931 March 1979	ANNUAL ACCOUNTS MADE UP DATE 31/03/79 View Document
31/03/7831 March 1978	ANNUAL ACCOUNTS MADE UP DATE 31/03/78 View Document
31/03/7731 March 1977	ANNUAL ACCOUNTS MADE UP DATE 31/03/77 View Document
31/03/7631 March 1976	ANNUAL ACCOUNTS MADE UP DATE 31/03/76 View Document
31/03/7531 March 1975	ANNUAL ACCOUNTS MADE UP DATE 31/03/75 View Document
14/04/7114 April 1971	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/04/71 View Document
14/04/7114 April 1971	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/04/71 View Document
02/08/352 August 1935	CERTIFICATE OF INCORPORATION View Document

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