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CALOR GROUP LIMITED

Company number 02099146

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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)
28 Sep 2023 AA Full accounts made up to 31 December 2022
07 Jun 2023 AP01 Appointment of Liselot Malene Van Der Wal as a director on 30 May 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
04 May 2023 CH01 Director's details changed for Mr Rogerio Lopes on 30 April 2023
07 Feb 2023 TM01 Termination of appointment of Edwin Henricus Odette Maria Bouwman as a director on 31 January 2023
17 Oct 2022 AP01 Appointment of Mr Rogerio Lopes as a director on 17 October 2022
10 Oct 2022 TM01 Termination of appointment of Matthew Quentin Hickin as a director on 30 September 2022
27 Sep 2022 AA Full accounts made up to 31 December 2021
08 Sep 2022 AP01 Appointment of Mr Thomas Michael John Dillon as a director on 1 September 2022
08 Sep 2022 TM01 Termination of appointment of Jonathan Mark Wood as a director on 31 August 2022
12 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
06 Dec 2021 AP01 Appointment of Mr Edwin Henricus Odette Maria Bouwman as a director on 2 December 2021
10 Nov 2021 TM01 Termination of appointment of Pieter Van Holten as a director on 1 November 2021
07 Sep 2021 AA Full accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
01 Apr 2020 TM01 Termination of appointment of Adam Euan Thompson as a director on 31 March 2020
12 Dec 2019 CH01 Director's details changed for Mr Matthew Quentin Hickin on 12 December 2019
12 Sep 2019 AA Full accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
11 Sep 2018 AA Full accounts made up to 30 December 2017
22 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
23 Feb 2018 CH01 Director's details changed for Mr Matthew Quentin Hickin on 27 November 2017
22 Feb 2018 CH01 Director's details changed for Mr Jonathan Mark Wood on 4 August 2017