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IES CALLENBERG LTD

Company number SC086113

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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)
23 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
08 Sep 2023 AA Full accounts made up to 31 December 2022
15 Mar 2023 TM01 Termination of appointment of Per Thomas Forsstrom as a director on 1 March 2023
25 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
21 Jun 2022 AA Full accounts made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
13 Dec 2020 AA Full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
04 Sep 2019 AA Full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
06 Aug 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with updates
13 Feb 2018 PSC08 Notification of a person with significant control statement
13 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 13 February 2018
25 Oct 2017 TM01 Termination of appointment of Henrietta Arukwe as a director on 13 October 2017
30 Aug 2017 AA Full accounts made up to 31 December 2016
08 Feb 2017 AA Full accounts made up to 31 December 2015
26 Jan 2017 AP01 Appointment of Mr Michael Daniel Bornak as a director on 20 December 2016
26 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
26 Jan 2017 TM01 Termination of appointment of Jan Petter Traaholt as a director on 16 December 2016
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2016 MR04 Satisfaction of charge 1 in full