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CALYPSO MARINE LIMITED

Company number SC384019

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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)
17 Oct 2013 TM01 Termination of appointment of Roy Taylor as a director
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
28 Sep 2010 AD03 Register(s) moved to registered inspection location
28 Sep 2010 AP03 Appointment of John Taylor as a secretary
28 Sep 2010 AD02 Register inspection address has been changed
28 Sep 2010 AP01 Appointment of Stewart Taylor as a director
28 Sep 2010 AP01 Appointment of Roy Taylor as a director
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 100
24 Aug 2010 AA01 Current accounting period extended from 31 August 2011 to 30 September 2011
24 Aug 2010 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
24 Aug 2010 TM01 Termination of appointment of Stephen George Mabbott as a director
20 Aug 2010 NEWINC Incorporation