CALTECH INDUSTRIAL SERVICE COMPANY LIMITED

Company number SC155851

Date	Type	Description	View / Download
09 Jul 2014	TM02	Termination of appointment of Robert Hunt as a secretary	(1 page)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
02 Dec 2013	AP01	Appointment of Mr Robert Charles Hunt as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Tom Spaul as a director	(1 page)
26 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 2,000	(4 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
30 Aug 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(4 pages)
17 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
15 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(4 pages)
25 Jan 2012	TM01	Termination of appointment of Robert Hunt as a director	(1 page)
12 Jan 2012	TM02	Termination of appointment of Richard Berry as a secretary	(1 page)
29 Dec 2011	AP03	Appointment of Mr Robert Charles Hunt as a secretary	(1 page)
29 Dec 2011	AP01	Appointment of Mr Robert Charles Hunt as a director	(2 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
24 May 2011	AD01	Registered office address changed from Veolia Enviromental Services 26 Castle Road Bankside Industrial Estate Bainsford Falkirk FK2 7UY on 24 May 2011	(1 page)
14 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(4 pages)
24 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
23 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(4 pages)
22 Oct 2009	CH01	Director's details changed for Mr David Gerrard on 1 October 2009	(2 pages)
15 Oct 2009	AP01	Appointment of Mr David Eliezer Gerrard as a director	(2 pages)
13 Oct 2009	TM01	Termination of appointment of Axel De Saint Quentin as a director	(1 page)
13 Oct 2009	CH01	Director's details changed for Tom Spaul on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Richard Berry on 1 October 2009	(1 page)
09 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
06 May 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)