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CALDWELL FILTRATION LIMITED

Company number 01201716

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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 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
17 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,500
19 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,500
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,500
10 Dec 2013 SH19 Statement of capital on 10 December 2013
  • GBP 1,500
03 Dec 2013 SH08 Change of share class name or designation
03 Dec 2013 CC04 Statement of company's objects
03 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2013 SH20 Statement by directors
03 Dec 2013 CAP-SS Solvency statement dated 21/10/13
03 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
24 Sep 2013 AP01 Appointment of Mr Peter Harvey Caldwell as a director
24 Sep 2013 TM01 Termination of appointment of Sean Faloona as a director
24 Sep 2013 TM01 Termination of appointment of Terence Caldwell as a director
24 Sep 2013 TM02 Termination of appointment of Terence Caldwell as a secretary
24 Sep 2013 AP01 Appointment of Mrs Janet Nichola Ashall as a director
08 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
26 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5