CALGON EUROPE LIMITED filing history - Find and update company information

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CALGON EUROPE LIMITED

Company number 00224165

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 16 pages (16 pages)
20 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 65,781	View PDF Statement of capital following an allotment of shares on 4 December 2019 GBP 65,781 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 16 pages (16 pages)
12 Jul 2019	TM01	Termination of appointment of Carl Richmond Lee as a director on 28 June 2019	View PDF Termination of appointment of Carl Richmond Lee as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	TM01	Termination of appointment of John Denman Gamble as a director on 28 June 2019	View PDF Termination of appointment of John Denman Gamble as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	AP01	Appointment of Paul Hey as a director on 28 June 2019	View PDF Appointment of Paul Hey as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AP01	Appointment of Eric Billette De Villemeur as a director on 28 June 2019	View PDF Appointment of Eric Billette De Villemeur as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 16 pages (16 pages)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 15 pages (15 pages)
17 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 14 pages (14 pages)
19 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 65,780	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 65,780 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 14 pages (14 pages)
02 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 65,780	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 65,780 - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 14 pages (14 pages)
02 May 2014	CH01	Director's details changed for John Denman Gamble on 31 March 2014	View PDF Director's details changed for John Denman Gamble on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AP01	Appointment of John Denman Gamble as a director	View PDF Appointment of John Denman Gamble as a director - link opens in a new window - 2 pages (2 pages)

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