CALOR GAS LIMITED

00303703
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RL

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Documents
Date Category Description Pages
05 Nov 2024 officers Appointment of director (Mr Rengenier Jacob Van Emmerik) 2 Buy now
05 Nov 2024 officers Termination of appointment of director (Thomas Michael John Dillon) 1 Buy now
18 Jul 2024 accounts Annual Accounts 108 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 officers Change of particulars for director (Mr Zvonimir Nemet) 2 Buy now
03 Oct 2023 accounts Annual Accounts 94 Buy now
02 Oct 2023 officers Appointment of director (Mr Zvonimir Nemet) 2 Buy now
02 Aug 2023 officers Termination of appointment of director (Nia Lucette Fortune) 1 Buy now
02 Aug 2023 officers Termination of appointment of director (Paul Alexander Instrell) 1 Buy now
02 Aug 2023 officers Appointment of director (Mr Mark Alan Cleaver) 2 Buy now
05 May 2023 officers Change of particulars for director (Mr Rogerio Lopes) 2 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 officers Termination of appointment of director (Shaun Peter Macdonald) 1 Buy now
17 Oct 2022 officers Appointment of director (Mr Rogerio Lopes) 2 Buy now
10 Oct 2022 officers Termination of appointment of director (Matthew Quentin Hickin) 1 Buy now
27 Sep 2022 accounts Annual Accounts 162 Buy now
08 Sep 2022 officers Appointment of director (Mr Thomas Michael John Dillon) 2 Buy now
08 Sep 2022 officers Termination of appointment of director (Jonathan Mark Wood) 1 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 41 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 40 Buy now
04 May 2020 officers Appointment of director (Mr Shaun Peter Macdonald) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Adam Euan Thompson) 1 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 officers Change of particulars for director (Mr Matthew Quentin Hickin) 2 Buy now
12 Dec 2019 officers Appointment of director (Mrs Nia Lucette Fortune) 2 Buy now
12 Sep 2019 accounts Annual Accounts 39 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 officers Termination of appointment of director (Geraldine Goddard) 1 Buy now
11 Sep 2018 accounts Annual Accounts 39 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 officers Change of particulars for director (Mr Matthew Quentin Hickin) 2 Buy now
22 Feb 2018 officers Change of particulars for director (Mr Jonathan Mark Wood) 3 Buy now
22 Sep 2017 accounts Annual Accounts 40 Buy now
18 Sep 2017 officers Change of particulars for director (Mr Adam Euan Thompson) 2 Buy now
18 Sep 2017 officers Change of particulars for director (Mr Matthew Quentin Hickin) 2 Buy now
21 Apr 2017 officers Appointment of director (Mr Paul Alexander Instrell) 2 Buy now
21 Apr 2017 officers Termination of appointment of director (Stephen Rennie) 1 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2017 officers Change of particulars for director (Mr Adam Euan Thompson) 4 Buy now
26 Oct 2016 officers Appointment of director (Jonathan Mark Wood) 3 Buy now
20 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2016 mortgage Registration of a charge 6 Buy now
22 Sep 2016 accounts Annual Accounts 40 Buy now
18 Apr 2016 officers Termination of appointment of director (Timothy Collins) 2 Buy now
04 Apr 2016 annual-return Annual Return 8 Buy now
24 Feb 2016 officers Change of particulars for director (Matthew Quentin Hickin) 4 Buy now
24 Feb 2016 officers Appointment of director (Geraldine Goddard) 3 Buy now
26 Jan 2016 auditors Auditors Resignation Company 1 Buy now
11 Nov 2015 auditors Auditors Resignation Company 2 Buy now
03 Oct 2015 accounts Annual Accounts 43 Buy now
12 Jun 2015 officers Appointment of director (Matthew Quentin Hickin) 3 Buy now
13 Apr 2015 annual-return Annual Return 6 Buy now
08 Sep 2014 accounts Annual Accounts 43 Buy now
02 Jun 2014 officers Termination of appointment of director (James Kearney) 2 Buy now
03 Apr 2014 annual-return Annual Return 7 Buy now
18 Sep 2013 accounts Annual Accounts 42 Buy now
11 Sep 2013 officers Appointment of secretary (Rowan Diane Marshall-Rowan) 3 Buy now
11 Sep 2013 officers Termination of appointment of secretary (Clive Whorton) 2 Buy now
04 Apr 2013 annual-return Annual Return 7 Buy now
12 Dec 2012 officers Termination of appointment of director (Susan Kinnaird) 2 Buy now
03 Sep 2012 accounts Annual Accounts 42 Buy now
18 May 2012 officers Appointment of director (Timothy Collins) 3 Buy now
29 Mar 2012 annual-return Annual Return 7 Buy now
14 Feb 2012 officers Termination of appointment of director (Jeroen Wakkerman) 2 Buy now
14 Feb 2012 officers Appointment of director (Mr Adam Euan Thompson) 3 Buy now
21 Dec 2011 capital Return of Allotment of shares 4 Buy now
21 Dec 2011 resolution Resolution 1 Buy now
13 Sep 2011 accounts Annual Accounts 42 Buy now
13 Apr 2011 annual-return Annual Return 7 Buy now
28 Mar 2011 officers Appointment of director (Dr Susan Kinnaird) 3 Buy now
15 Sep 2010 accounts Annual Accounts 43 Buy now
19 Aug 2010 officers Change of particulars for director (Mr James Michael Kearney) 3 Buy now
16 Aug 2010 officers Change of particulars for director (Jerome Henk Wakkerman) 3 Buy now
08 Apr 2010 annual-return Annual Return 6 Buy now
08 Apr 2010 officers Termination of appointment of director (Alexander Davis) 1 Buy now
08 Apr 2010 officers Termination of appointment of director (Jonathan Tanner) 1 Buy now
08 Feb 2010 officers Termination of appointment of director (Geert Gyselinck) 2 Buy now
08 Feb 2010 officers Appointment of director (Jerome Henk Wakkerman) 3 Buy now
25 Oct 2009 accounts Annual Accounts 43 Buy now
30 Mar 2009 annual-return Return made up to 26/03/09; full list of members 4 Buy now
27 Mar 2009 address Location of register of members 1 Buy now
18 Feb 2009 officers Director appointed jonathan brian tanner 2 Buy now
18 Feb 2009 officers Director appointed stephen rennie 2 Buy now
31 Mar 2008 annual-return Return made up to 26/03/08; full list of members 4 Buy now
25 Mar 2008 accounts Annual Accounts 43 Buy now
16 Oct 2007 accounts Annual Accounts 43 Buy now
26 Mar 2007 annual-return Return made up to 26/03/07; full list of members 3 Buy now
02 Nov 2006 accounts Annual Accounts 43 Buy now
28 Jun 2006 mortgage Particulars of mortgage/charge 4 Buy now
05 Jun 2006 officers Director resigned 1 Buy now
03 Apr 2006 annual-return Return made up to 26/03/06; full list of members 8 Buy now
01 Nov 2005 accounts Annual Accounts 39 Buy now
15 Jun 2005 officers New director appointed 2 Buy now
12 Apr 2005 annual-return Return made up to 26/03/05; full list of members 8 Buy now
06 Apr 2005 officers Director resigned 1 Buy now
30 Oct 2004 accounts Annual Accounts 38 Buy now
24 Jun 2004 annual-return Return made up to 26/03/04; full list of members 8 Buy now
25 May 2004 officers Secretary's particulars changed 1 Buy now