- Company Overview for CALISEN HOLDCO 2 LIMITED (10174142)
- Filing history for CALISEN HOLDCO 2 LIMITED (10174142)
- People for CALISEN HOLDCO 2 LIMITED (10174142)
- Charges for CALISEN HOLDCO 2 LIMITED (10174142)
- More for CALISEN HOLDCO 2 LIMITED (10174142)
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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18 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with updates | |
03 May 2018 | AP01 | Appointment of Mr George Martin Donoghue as a director on 1 May 2018 | |
03 May 2018 | AP01 | Appointment of Mrs Sarah Ann Blackburn as a director on 1 May 2018 | |
21 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 23 June 2017
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27 Dec 2017 | TM01 | Termination of appointment of Alan Robert Gibson as a director on 14 December 2017 | |
27 Dec 2017 | TM01 | Termination of appointment of James Thomas Macdonald as a director on 14 December 2017 | |
04 Oct 2017 | AP01 | Appointment of Mr Henricus Lambertus Pijls as a director on 27 September 2017 | |
12 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
10 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
21 Apr 2017 | MR01 | Registration of charge 101741420002, created on 20 April 2017 | |
01 Feb 2017 | TM01 | Termination of appointment of Max David Charles Helmore as a director on 31 January 2017 | |
01 Feb 2017 | TM01 | Termination of appointment of Milton Anthony Fernandes as a director on 31 January 2017 | |
01 Feb 2017 | TM01 | Termination of appointment of Mark Peter Chladek as a director on 31 January 2017 | |
01 Feb 2017 | MR04 | Satisfaction of charge 101741420001 in full | |
21 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 20 May 2016
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17 Jun 2016 | AA01 | Current accounting period shortened from 31 May 2017 to 31 December 2016 | |
27 May 2016 | MR01 | Registration of charge 101741420001, created on 24 May 2016 | |
11 May 2016 | NEWINC |
Incorporation
Statement of capital on 2016-05-11
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