- Company Overview for CALACHEM LTD (05369235)
- Filing history for CALACHEM LTD (05369235)
- People for CALACHEM LTD (05369235)
- Charges for CALACHEM LTD (05369235)
- More for CALACHEM LTD (05369235)
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) |
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22 Mar 2024 | CS01 | Confirmation statement made on 18 February 2024 with no updates | |
21 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
27 Nov 2023 | TM01 | Termination of appointment of Neil Richard Dixon as a director on 27 November 2023 | |
24 Oct 2023 | AP01 | Appointment of Mr Neil Richard Dixon as a director on 24 October 2023 | |
12 Jul 2023 | CH01 | Director's details changed for Mr Angus Gray on 12 July 2023 | |
27 Apr 2023 | MA | Memorandum and Articles of Association | |
24 Apr 2023 | SH19 |
Statement of capital on 24 April 2023
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24 Apr 2023 | SH20 | Statement by Directors | |
24 Apr 2023 | CAP-SS | Solvency Statement dated 18/04/23 | |
24 Apr 2023 | RESOLUTIONS |
Resolutions
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28 Feb 2023 | TM01 | Termination of appointment of Paymon Daneshpay as a director on 27 February 2023 | |
28 Feb 2023 | AP01 | Appointment of Mr Angus Gray as a director on 27 February 2023 | |
24 Feb 2023 | CS01 | Confirmation statement made on 18 February 2023 with no updates | |
30 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
16 Jan 2023 | CH01 | Director's details changed for Mr Paymon Daneshpay on 16 January 2023 | |
25 Mar 2022 | CS01 | Confirmation statement made on 18 February 2022 with no updates | |
22 Dec 2021 | TM01 | Termination of appointment of Colin Thomson Loudon as a director on 22 December 2021 | |
22 Dec 2021 | AP01 | Appointment of Mr Paymon Daneshpay as a director on 22 December 2021 | |
13 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
15 Apr 2021 | CS01 | Confirmation statement made on 18 February 2021 with no updates | |
30 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
01 Apr 2020 | CS01 | Confirmation statement made on 18 February 2020 with no updates | |
20 Feb 2020 | TM01 | Termination of appointment of Neil Keith Partlett as a director on 19 February 2020 | |
28 Jan 2020 | AP01 | Appointment of Mr Colin Loudon as a director on 28 January 2020 | |
02 Jan 2020 | TM01 | Termination of appointment of Robert Huw Gair as a director on 31 December 2019 |