CALOR GAS LIMITED

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

Documents

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