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CALTHORPE INVESTMENTS LIMITED

Company number FC028333

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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)
02 Sep 2013	OSTM01	Termination of appointment of Steven Poulter as a director	View PDF Termination of appointment of Steven Poulter as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	OSCH07	Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009963 on 16 August 2011	View PDF Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009963 on 16 August 2011 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	OSCH03	Director's details changed for Mr Nicholas Richard Brand on 16 August 2011	View PDF Director's details changed for Mr Nicholas Richard Brand on 16 August 2011 - link opens in a new window - 3 pages (3 pages)
28 May 2013	OSCH07	Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009963 on 5 April 2013	View PDF Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009963 on 5 April 2013 - link opens in a new window - 3 pages (3 pages)
28 May 2013	OSCH03	Director's details changed for Ben Ferry on 5 April 2013	View PDF Director's details changed for Ben Ferry on 5 April 2013 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 11/03/2013 daniel martin bult cook	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 11/03/2013 daniel martin bult cook - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	OSTM01	Termination of appointment of Daniel Cook as a director	View PDF Termination of appointment of Daniel Cook as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	OSAP05	Appointment of Ben Ferry as a person authorised to represent UK establishment BR009963 on 11 March 2013.	View PDF Appointment of Ben Ferry as a person authorised to represent UK establishment BR009963 on 11 March 2013. - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	OSAP05	Appointment of Edward James Sherwood as a person authorised to represent UK establishment BR009963 on 11 March 2013.	View PDF Appointment of Edward James Sherwood as a person authorised to represent UK establishment BR009963 on 11 March 2013. - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
03 Aug 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
16 Apr 2012	OSAP05	Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR009963 on 14 December 2011.	View PDF Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR009963 on 14 December 2011. - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	OSAP05	Appointment of Daniel Martin Bult Cook as a person authorised to represent UK establishment BR009963 on 31 August 2011.	View PDF Appointment of Daniel Martin Bult Cook as a person authorised to represent UK establishment BR009963 on 31 August 2011. - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	AA01	Previous accounting period shortened from 20 December 2012 to 31 December 2011	View PDF Previous accounting period shortened from 20 December 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 14/12/2011 kostyantyn lykhman	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 14/12/2011 kostyantyn lykhman - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	OSTM01	Termination of appointment of Kostyantyn Lykhman as a director	View PDF Termination of appointment of Kostyantyn Lykhman as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AA	Full accounts made up to 20 December 2010	View PDF Full accounts made up to 20 December 2010 - link opens in a new window - 20 pages (20 pages)
11 Nov 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	OSAP05	Appointment of Graeme James Clark as a person authorised to represent UK establishment BR009963 on 12 October 2011.	View PDF Appointment of Graeme James Clark as a person authorised to represent UK establishment BR009963 on 12 October 2011. - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 11/10/2011 ashley hudd	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 11/10/2011 ashley hudd - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	OSTM01	Termination of appointment of Ashley Hudd as a director	View PDF Termination of appointment of Ashley Hudd as a director - link opens in a new window - 2 pages (2 pages)

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