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CALGAZ LTD

Company number 05142404

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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)
07 Jun 2024	AD02	Register inspection address has been changed to 21-22 Rosevale Road Parkhouse Industrial Estate West Newcastle ST5 7EF	View PDF Register inspection address has been changed to 21-22 Rosevale Road Parkhouse Industrial Estate West Newcastle ST5 7EF - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
31 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
06 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AP01	Appointment of Mr Richard Peter Murphy as a director on 16 November 2021	View PDF Appointment of Mr Richard Peter Murphy as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Christophe Hubert Marie Tardieu as a director on 8 October 2021	View PDF Termination of appointment of Christophe Hubert Marie Tardieu as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Mr Reida Benbelkacem as a director on 1 September 2021	View PDF Appointment of Mr Reida Benbelkacem as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Mr Matthew Scott Allen as a director on 1 September 2021	View PDF Appointment of Mr Matthew Scott Allen as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Lucia Sainz De Mier as a director on 31 August 2021	View PDF Termination of appointment of Lucia Sainz De Mier as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM01	Termination of appointment of Nathalie Mangeot-Gehin as a director on 31 August 2021	View PDF Termination of appointment of Nathalie Mangeot-Gehin as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
09 Jul 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	TM01	Termination of appointment of Matthew John Hasnip as a director on 7 December 2020	View PDF Termination of appointment of Matthew John Hasnip as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
04 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
09 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AP01	Appointment of Mr Christophe Hubert Marie Tardieu as a director on 8 November 2018	View PDF Appointment of Mr Christophe Hubert Marie Tardieu as a director on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	CH03	Secretary's details changed for Mrs Joan Harris on 8 November 2018	View PDF Secretary's details changed for Mrs Joan Harris on 8 November 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	TM01	Termination of appointment of Nicolas Docquier as a director on 8 November 2018	View PDF Termination of appointment of Nicolas Docquier as a director on 8 November 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)

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CALGAZ LTD

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