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CALEDONIAN MARINE ENGINES LIMITED

Company number SC037544

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2018 DS01 Application to strike the company off the register
21 May 2018 CS01 Confirmation statement made on 29 March 2018 with updates
18 Jan 2018 SH19 Statement of capital on 18 January 2018
  • GBP 1.00
18 Jan 2018 SH20 Statement by Directors
18 Jan 2018 CAP-SS Solvency Statement dated 17/01/18
18 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2017 AP01 Appointment of Mr Mark Stephen Hogg as a director on 15 December 2017
19 Dec 2017 AP03 Appointment of Mr Mark Stephen Hogg as a secretary on 15 December 2017
19 Dec 2017 TM01 Termination of appointment of Gregory Paul Palaschuk as a director on 15 December 2017
05 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
15 Sep 2016 AP01 Appointment of Mr Gregory Paul Palaschuk as a director on 31 August 2016
15 Sep 2016 TM01 Termination of appointment of Christopher Thomas as a director on 31 August 2016
15 Sep 2016 TM02 Termination of appointment of Christopher Thomas as a secretary on 31 August 2016
27 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 6,000
04 Feb 2016 AP01 Appointment of Mr Kevin Parkes as a director on 31 January 2016
03 Feb 2016 TM01 Termination of appointment of Neil Robert Dickinson as a director on 31 January 2016
16 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 6,000
06 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 6,000
13 May 2013 AA Accounts for a dormant company made up to 31 December 2012