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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)
14 Jun 2004 288a New secretary appointed
14 Jun 2004 288a New director appointed
06 Apr 2004 288a New director appointed
26 Jan 2004 363s Return made up to 16/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Oct 2003 AA Full accounts made up to 31 December 2002
17 Feb 2003 363s Return made up to 16/01/03; full list of members
11 Oct 2002 AA Full accounts made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
05 Feb 2002 363s Return made up to 16/01/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
25 Sep 2001 AA Full accounts made up to 31 December 1999
31 Jan 2001 363s Return made up to 16/01/01; full list of members
14 Dec 2000 287 Registered office changed on 14/12/00 from: john keay house tregonissey road st. Austell cornwall PL25 4DJ
30 Oct 2000 MEM/ARTS Memorandum and Articles of Association
30 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jun 2000 288b Director resigned
01 Jun 2000 288b Secretary resigned
01 Jun 2000 288b Director resigned
01 Jun 2000 288a New secretary appointed
01 Jun 2000 288a New director appointed
01 Jun 2000 288a New director appointed
03 Apr 2000 363s Return made up to 16/01/00; full list of members
03 Apr 2000 288b Director resigned
03 Apr 2000 288b Secretary resigned
03 Apr 2000 288a New secretary appointed