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CABALLO LIMITED

Company number 06445752

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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)
16 Apr 2015 AP01 Appointment of Dr Raja Ali Mohamed Ahmed as a director on 13 April 2015
16 Apr 2015 AP01 Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 13 April 2015
16 Apr 2015 AP01 Appointment of Ms Saida Yuldasheva as a director on 13 April 2015
16 Apr 2015 AP01 Appointment of Mr Gulfam Hussain as a director on 13 April 2015
16 Apr 2015 AP01 Appointment of Mr James Patrick Johnston Fairrie as a director on 13 April 2015
16 Apr 2015 TM01 Termination of appointment of Dipen Dilipkumar Mehta as a director on 13 April 2015
16 Apr 2015 TM01 Termination of appointment of Ian Noel Rumens as a director on 13 April 2015
16 Apr 2015 TM01 Termination of appointment of Ponniah Sebastian Sahaya Winifred as a director on 13 April 2015
03 Feb 2015 AP01 Appointment of Mr Ian Noel Rumens as a director on 16 January 2015
02 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
02 Jan 2015 CH01 Director's details changed for Mr Darren Thomas Stephen Kelland on 29 September 2014
02 Jan 2015 CH04 Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014
02 Jan 2015 CH01 Director's details changed for Mr Paul James Willing on 29 September 2014
02 Jan 2015 CH01 Director's details changed for Mrs Laura Helen Nevitt on 29 September 2014
02 Jan 2015 CH01 Director's details changed for Mr Philip Norman on 29 September 2014
02 Jan 2015 CH01 Director's details changed for Mr Philip John Le Cornu on 29 September 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 TM01 Termination of appointment of Abdulla Al Yaqoob as a director
06 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
06 Dec 2013 CH01 Director's details changed for Mr Philip John Le Cornu on 5 December 2013
06 Dec 2013 CH01 Director's details changed for Mrs Laura Helen Nevitt on 5 December 2013
06 Dec 2013 CH04 Secretary's details changed for Ogier Corporate Services (Uk)Limited on 5 December 2013
28 Nov 2013 TM01 Termination of appointment of Pankaj Singh as a director
08 Oct 2013 AUD Auditor's resignation
20 Sep 2013 AP01 Appointment of Mr Philip John Le Cornu as a director