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CALIGEN FOAM LIMITED

Company number 00800311

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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)
07 Jun 2016	TM01	Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016	View PDF Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	TM01	Termination of appointment of John David Meltham as a director on 3 June 2016	View PDF Termination of appointment of John David Meltham as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AP01	Appointment of Mr John Christopher Skinner as a director on 3 June 2016	View PDF Appointment of Mr John Christopher Skinner as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AP01	Appointment of Mr Daniel Joseph O'riordan as a director on 3 June 2016	View PDF Appointment of Mr Daniel Joseph O'riordan as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 515,000	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 515,000 - link opens in a new window - 6 pages (6 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
08 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 515,000	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 515,000 - link opens in a new window - 6 pages (6 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
23 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 515,000	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 515,000 - link opens in a new window - 6 pages (6 pages)
23 May 2014	CH04	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014	View PDF Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	CH01	Director's details changed for Mr Graham Lloyd Maundrell on 3 April 2014	View PDF Director's details changed for Mr Graham Lloyd Maundrell on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	CH04	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014	View PDF Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AD01	Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014	View PDF Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014 - link opens in a new window - 1 page (1 page)
22 Apr 2014	TM01	Termination of appointment of Joseph Henry Menendez as a director on 16 April 2014	View PDF Termination of appointment of Joseph Henry Menendez as a director on 16 April 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Apr 2014	AD01	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014	View PDF Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
09 May 2013	CH01	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013	View PDF Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
10 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	CH01	Director's details changed for Jonathan Mark Cheele on 1 September 2011	View PDF Director's details changed for Jonathan Mark Cheele on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	TM01	Termination of appointment of Peter David as a director	View PDF Termination of appointment of Peter David as a director - link opens in a new window - 2 pages (2 pages)

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