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CALUMITE LIMITED

Company number 00948298

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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)
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
08 Oct 2015 AA Full accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
06 Oct 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 CH01 Director's details changed for Mark Roger Atkinson on 3 April 2014
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
30 Sep 2013 AA Accounts made up to 31 December 2012
19 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
19 Sep 2013 AP01 Appointment of David Jonathan Clarke as a director
01 Mar 2013 AP01 Appointment of Mark Roger Atkinson as a director
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Oct 2012 TM01 Termination of appointment of Matthew James Harris as a director
19 Sep 2012 AA Accounts made up to 31 December 2011
18 Sep 2012 AP01 Appointment of James Alexander Claydon as a director
18 Sep 2012 TM01 Termination of appointment of Jonathan Morrish as a director
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Sep 2011 AA Accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Mr Jack O Hopkins on 7 July 2010
15 Oct 2010 AP01 Appointment of Matthew James Harris as a director
13 Sep 2010 AA Accounts made up to 31 December 2009
22 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
13 Jul 2010 TM01 Termination of appointment of Gary Whitehead as a director
27 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director