Calderys Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 1996)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
VAT Number of Calderys Uk Limited |
KER MONOLITHICS LTD.
LAFARGE MONOLITHICS LIMITED
PLR MONOLITHICS LTD
Company type | Private Limited Company, Active |
Company Number | 01039428 |
Record last updated | Wednesday, August 19, 2020 3:00:12 AM UTC |
Official Address | 3 Units H4 Gildersome Spur Morley North There are 15 companies registered at this street |
Postal Code | LS277JZ |
Sector | Other manufacturing n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Aug 14, 2020 | Resignation of one Secretary (a man) | |
Registry | Jun 23, 2020 | Resignation of one Director (a woman) | |
Registry | Jun 23, 2020 | Appointment of a man as Finance Director and Director | |
Registry | Feb 28, 2018 | Appointment of a man as Secretary | |
Registry | Dec 16, 2017 | Notice of striking-off action discontinued | |
Registry | Dec 13, 2017 | Confirmation statement made , with updates | |
Registry | Dec 13, 2017 | Change of registered office address | |
Registry | Dec 5, 2017 | First notification of strike-off action in london gazette | |
Financials | Mar 2, 2017 | Annual accounts | |
Registry | Feb 9, 2017 | Appointment of a person as Director | |
Registry | Feb 9, 2017 | Resignation of one Director | |
Registry | Feb 1, 2017 | Appointment of a woman | |
Registry | Feb 1, 2017 | Resignation of one Group Finance Director and one Director (a man) | |
Registry | Jan 22, 2017 | Resignation of one Director | |
Registry | Jan 22, 2017 | Appointment of a person as Director | |
Registry | Jan 18, 2017 | Appointment of a man as Director and Regional Manager | |
Registry | Dec 31, 2016 | Resignation of one Company Director and one Director (a man) | |
Registry | Dec 21, 2016 | Notice of striking-off action discontinued | |
Registry | Dec 20, 2016 | Confirmation statement made , with updates | |
Registry | Dec 6, 2016 | First notification of strike-off action in london gazette | |
Registry | Jun 14, 2016 | Appointment of a person as Director | |
Registry | Jun 10, 2016 | Resignation of one Director | |
Registry | May 23, 2016 | Appointment of a man as Director and Company Director | |
Registry | May 23, 2016 | Resignation of one Managing Director and one Director (a man) | |
Registry | Apr 28, 2016 | Annual return | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Mar 8, 2016 | Annual accounts | |
Registry | Nov 12, 2015 | Annual return | |
Registry | Apr 23, 2015 | Annual return 2595080... | |
Registry | Apr 22, 2015 | Resignation of one Director | |
Registry | Jan 22, 2015 | Auditor's letter of resignation | |
Registry | Dec 31, 2014 | Resignation of one Refractory Materials and one Director (a man) | |
Financials | Nov 10, 2014 | Annual accounts | |
Registry | May 15, 2014 | Annual return | |
Registry | Dec 6, 2013 | Appointment of a person as Director | |
Registry | Dec 6, 2013 | Resignation of one Director | |
Registry | Nov 29, 2013 | Resignation of one Director 2591712... | |
Financials | Oct 4, 2013 | Annual accounts | |
Registry | Sep 27, 2013 | Resignation of one Director (a man) | |
Registry | Jul 3, 2013 | Resignation of one Group Finance Director and one Director (a man) | |
Registry | Jul 2, 2013 | Appointment of a man as Director and Group Finance Director | |
Registry | Apr 10, 2013 | Annual return | |
Financials | Oct 2, 2012 | Annual accounts | |
Registry | Sep 21, 2012 | Appointment of a person as Director | |
Registry | Sep 20, 2012 | Resignation of one Director | |
Registry | Sep 3, 2012 | Appointment of a man as Director and Refractory Materials | |
Registry | Sep 3, 2012 | Resignation of one Director (a man) and one Vice President | |
Registry | Apr 11, 2012 | Annual return | |
Financials | Jan 20, 2012 | Annual accounts | |
Registry | Nov 17, 2011 | Appointment of a person as Secretary | |
Registry | Nov 16, 2011 | Resignation of one Secretary | |
Registry | Oct 1, 2011 | Appointment of a woman as Secretary | |
Registry | Sep 30, 2011 | Resignation of a woman | |
Registry | May 6, 2011 | Annual return | |
Registry | May 6, 2011 | Change of particulars for director | |
Registry | May 6, 2011 | Resignation of one Director | |
Registry | May 6, 2011 | Appointment of a man as Director and Vice President | |
Registry | May 6, 2011 | Appointment of a person as Director | |
Registry | May 6, 2011 | Resignation of one Managing Director and one Director (a man) | |
Financials | Oct 5, 2010 | Annual accounts | |
Registry | May 6, 2010 | Change of particulars for director | |
Registry | May 6, 2010 | Annual return | |
Registry | May 6, 2010 | Change of particulars for director | |
Registry | May 6, 2010 | Change of particulars for director 2647199... | |
Financials | Nov 5, 2009 | Annual accounts | |
Registry | Apr 6, 2009 | Annual return | |
Financials | Nov 25, 2008 | Annual accounts | |
Registry | Aug 8, 2008 | Appointment of a person | |
Registry | Aug 8, 2008 | Appointment of a person 2628236... | |
Registry | Aug 8, 2008 | Appointment of a man as Director | |
Registry | Aug 7, 2008 | Two appointments: 2 men | |
Registry | Aug 7, 2008 | Resignation of one Director (a man) | |
Registry | Aug 7, 2008 | Resignation of a person | |
Registry | Apr 9, 2008 | Annual return | |
Registry | Apr 8, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 11, 2007 | Notice of change of directors or secretaries or in their particulars 1944722... | |
Financials | Nov 3, 2007 | Annual accounts | |
Financials | Jun 6, 2007 | Annual accounts 1788162... | |
Registry | May 21, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 12, 2007 | Annual return | |
Registry | Feb 28, 2007 | Resignation of a person | |
Registry | Feb 28, 2007 | Appointment of a person | |
Registry | Feb 16, 2007 | Appointment of a man as Director | |
Registry | Feb 16, 2007 | Resignation of one Cfo and one Director (a man) | |
Registry | Jun 9, 2006 | Resignation of a person | |
Registry | Jun 9, 2006 | Appointment of a person | |
Registry | May 31, 2006 | Appointment of a man as Managing Director and Director | |
Registry | May 31, 2006 | Resignation of one Company Director and one Director (a man) | |
Registry | May 4, 2006 | Resolution | |
Registry | May 4, 2006 | Resolution 1788232... | |
Registry | May 4, 2006 | Resignation of a person | |
Registry | May 4, 2006 | Appointment of a person | |
Registry | May 4, 2006 | Alteration to memorandum and articles | |
Registry | Apr 25, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 24, 2006 | Annual return | |
Registry | Apr 20, 2006 | Appointment of a man as Director and Cfo | |
Registry | Apr 20, 2006 | Resignation of one Director (a man) | |
Financials | Nov 4, 2005 | Annual accounts | |
Registry | Jul 25, 2005 | Company name change | |
Registry | Jul 25, 2005 | Change of name certificate | |