CALOR GROUP LIMITED

Company number 02099146

Date	Type	Description	View / Download
12 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(15 pages)
14 Feb 2012	TM01	Termination of appointment of Jeroen Wakkerman as a director	(2 pages)
14 Feb 2012	AP01	Appointment of Mr Adam Euan Thompson as a director	(3 pages)
13 Sep 2011	AA	Accounts made up to 1 January 2011	(15 pages)
08 Jun 2011	AR01	Annual return made up to 10 May 2011	(16 pages)
07 Oct 2010	AP01	Appointment of John Kenneth Wilson as a director	(3 pages)
15 Sep 2010	AA	Accounts made up to 26 December 2009	(16 pages)
12 Aug 2010	TM01	Termination of appointment of Alex Huijgen as a director	(2 pages)
18 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
18 May 2010	CH01	Director's details changed for Alex Paul Huijgen on 10 May 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Jeroen Henk Wakkerman on 1 May 2010	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Geert Gyselinck as a director	(2 pages)
08 Feb 2010	AP01	Appointment of Jeroen Henk Wakkerman as a director	(3 pages)
25 Oct 2009	AA	Accounts made up to 27 December 2008	(16 pages)
17 Jul 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
18 Feb 2009	288a	Director appointed stephen rennie	(2 pages)
13 Feb 2009	288b	Appointment terminated director alexander davis	(1 page)
10 Oct 2008	AA	Accounts made up to 29 December 2007	(16 pages)
10 Sep 2008	288a	Director appointed alex huijgen	(2 pages)
08 Sep 2008	288b	Appointment terminated director tamas olah	(1 page)
12 May 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
16 Oct 2007	AA	Accounts made up to 30 December 2006	(15 pages)
11 May 2007	363a	Return made up to 10/05/07; full list of members	(3 pages)
02 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(42 pages)
05 Sep 2006	288a	New director appointed	(1 page)