CALTEST INSTRUMENTS LIMITED

Company number 02760332

Date	Type	Description	View / Download
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Sep 2014	TM02	Termination of appointment of Simon Harman as a secretary on 6 August 2014	(1 page)
22 Sep 2014	AP01	Appointment of Mr Simon Harman as a director on 6 August 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
28 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100	(3 pages)
17 May 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
06 Jan 2013	AUD	Auditor's resignation	(2 pages)
30 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(4 pages)
29 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(3 pages)
26 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
27 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(3 pages)
23 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
24 Mar 2011	AP03	Appointment of Mr Simon Harman as a secretary	(1 page)
24 Mar 2011	TM02	Termination of appointment of Matthew Scott as a secretary	(1 page)
24 Feb 2011	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(3 pages)
20 Jan 2011	AUD	Auditor's resignation	(1 page)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
08 Jan 2010	TM01	Termination of appointment of Roger Connel as a director	(1 page)
08 Jan 2010	AP03	Appointment of Mr Matthew James Scott as a secretary	(1 page)
17 Dec 2009	TM02	Termination of appointment of Virginia Black as a secretary	(1 page)
24 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
18 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(5 pages)
17 Nov 2009	CH01	Director's details changed for Kevin Voelcker on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Roger James Connel on 17 November 2009	(2 pages)
29 Sep 2009	MISC	Section 519	(1 page)