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CALOR GAS LIMITED

Company number 00303703

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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)
13 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 30,070,456
08 Sep 2014 AA Full accounts made up to 28 December 2013
02 Jun 2014 TM01 Termination of appointment of James Kearney as a director
03 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 30,070,456
18 Sep 2013 AA Full accounts made up to 29 December 2012
11 Sep 2013 AP03 Appointment of Rowan Diane Marshall-Rowan as a secretary
11 Sep 2013 TM02 Termination of appointment of Clive Whorton as a secretary
04 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
12 Dec 2012 TM01 Termination of appointment of Susan Kinnaird as a director
03 Sep 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AP01 Appointment of Timothy Collins as a director
29 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
14 Feb 2012 TM01 Termination of appointment of Jeroen Wakkerman as a director
14 Feb 2012 AP01 Appointment of Mr Adam Euan Thompson as a director
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 30,070,456
21 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 14/12/2011
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2011 AA Full accounts made up to 1 January 2011
13 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
28 Mar 2011 AP01 Appointment of Dr Susan Kinnaird as a director
15 Sep 2010 AA Full accounts made up to 26 December 2009
19 Aug 2010 CH01 Director's details changed for Mr James Michael Kearney on 1 May 2010
16 Aug 2010 CH01 Director's details changed for Jerome Henk Wakkerman on 1 May 2010
08 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
08 Apr 2010 TM01 Termination of appointment of Alexander Davis as a director
08 Apr 2010 TM01 Termination of appointment of Jonathan Tanner as a director