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Calor Gas LTD

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Reports

Extended Company Report with Annual Accounts CALOR GAS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00303703
Record last updated Tuesday, October 3, 2023 6:10:49 PM UTC
Postal Code CV34 6RL

Charts

Visits

CALOR GAS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2023 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Aug 1, 2023 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Jul 31, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2022 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2022 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2020 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2019 Appointment of a woman Appointment of a woman
Registry Jan 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 13, 2017 Appointment of a man as Director and Sales And Marketing Director Appointment of a man as Director and Sales And Marketing Director
Registry Oct 17, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 1, 2016 Appointment of a woman Appointment of a woman
Registry May 29, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 2, 2014 Resignation of one Director Resignation of one Director
Registry May 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2014 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 4, 2013 Annual return Annual return
Registry Dec 12, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2012 Resignation of one Director (a man) and one Sales & Marketing Director Resignation of one Director (a man) and one Sales & Marketing Director
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2012 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Mar 29, 2012 Annual return Annual return
Registry Feb 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2012 Resignation of one Director Resignation of one Director
Registry Feb 1, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 21, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Annual return Annual return
Registry Mar 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 4, 2011 Appointment of a man as Director and Sales & Marketing Director Appointment of a man as Director and Sales & Marketing Director
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Aug 19, 2010 Change of particulars for director Change of particulars for director
Registry Aug 16, 2010 Change of particulars for director 3037... Change of particulars for director 3037...
Registry Apr 8, 2010 Annual return Annual return
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Apr 8, 2010 Resignation of one Director 3037... Resignation of one Director 3037...
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2010 Resignation of one Director (a man) and one Sales & Marketing Director Resignation of one Director (a man) and one Sales & Marketing Director
Registry Feb 8, 2010 Resignation of one Director Resignation of one Director
Registry Feb 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Annual return Annual return
Registry Mar 27, 2009 Register of members Register of members
Registry Feb 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2009 Appointment of a man as Director 3037... Appointment of a man as Director 3037...
Registry Jan 2, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2008 Annual return Annual return
Financials Mar 25, 2008 Annual accounts Annual accounts
Financials Oct 16, 2007 Annual accounts 3037... Annual accounts 3037...
Registry Mar 26, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 2006 Resignation of a director Resignation of a director
Registry May 26, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Appointment of a director Appointment of a director
Registry May 9, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 12, 2005 Annual return Annual return
Registry Apr 6, 2005 Resignation of a director Resignation of a director
Registry Feb 24, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Jun 24, 2004 Annual return Annual return
Registry May 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2004 Notice of change of directors or secretaries or in their particulars 3037... Notice of change of directors or secretaries or in their particulars 3037...
Registry May 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2004 Notice of change of directors or secretaries or in their particulars 3037... Notice of change of directors or secretaries or in their particulars 3037...
Registry May 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Sep 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 16, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 10, 2003 Annual return Annual return
Registry Jan 3, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 29, 2002 Notice of change of directors or secretaries or in their particulars 3037... Notice of change of directors or secretaries or in their particulars 3037...
Financials Jun 19, 2002 Annual accounts Annual accounts
Registry Apr 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 16, 2002 Annual return Annual return
Registry Apr 5, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 28, 2002 Appointment of a director Appointment of a director
Registry Mar 9, 2002 Resignation of a director Resignation of a director
Registry Feb 28, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry May 10, 2001 Annual return Annual return
Registry Feb 26, 2001 Appointment of a director Appointment of a director

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