CALEDONIAN ENVIRONMENTAL LEVENMOUTH TREATMENT SERVICES LIMITED

Company number 03991397

Date	Type	Description	View / Download
08 Aug 2017	AP03	Appointment of Mr Martin Parker as a secretary on 31 July 2017	(2 pages)
08 Aug 2017	TM02	Termination of appointment of Maria Beveridge as a secretary on 31 July 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Maxine Eleanor Mayhew as a director on 30 June 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
01 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 4	(7 pages)
01 Jun 2016	AD03	Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA	(1 page)
08 Dec 2015	CH01	Director's details changed for Mr James Henry John King on 8 December 2015	(2 pages)
08 Dec 2015	CH03	Secretary's details changed for Maria Beveridge on 8 December 2015	(1 page)
22 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
03 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 4	(7 pages)
03 Jun 2015	AD03	Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA	(1 page)
03 Jun 2015	AD02	Register inspection address has been changed to Boldon House Wheatlands Way Durham DH1 5FA	(1 page)
16 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(3 pages)
27 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 4	(7 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
04 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(7 pages)
19 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
11 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(7 pages)
04 Apr 2012	AP01	Appointment of Richard Warneford as a director	(3 pages)
04 Apr 2012	AP01	Appointment of Dr Maxine Eleanor Mayhew as a director	(3 pages)