Advanced company searchLink opens in new window

CALDER METAL SPINNING COMPANY LIMITED

Company number 00429221

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Nov 2013 CH01 Director's details changed for Mr John Mollet on 25 November 2013
26 Nov 2013 CH01 Director's details changed for Mr Malcolm Hugh Westwood on 25 November 2013
26 Nov 2013 CH03 Secretary's details changed for Mr John Mollet on 25 November 2013
26 Jul 2013 SH08 Change of share class name or designation
26 Jul 2013 CC04 Statement of company's objects
26 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for Mr John Mollet on 11 December 2012
09 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Feb 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
01 Feb 2012 CH03 Secretary's details changed for Mr John Mollet on 31 January 2012
01 Feb 2012 CH01 Director's details changed for John Mollet on 31 January 2012
01 Feb 2012 CH01 Director's details changed for Mr Malcolm Hugh Westwood on 31 January 2012
31 Jan 2012 AD04 Register(s) moved to registered office address
07 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for John Mollet on 22 December 2010
10 Jan 2011 CH03 Secretary's details changed for John Mollet on 22 December 2010
22 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Feb 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 AD02 Register inspection address has been changed
28 May 2009 AA Total exemption small company accounts made up to 28 February 2009
01 Feb 2009 363a Return made up to 19/11/08; full list of members; amend