CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED

03936960
NORTHUMBRIA HOUSE ABBEY ROAD PITY ME DURHAM DH1 5FJ

Documents

Documents
Date Category Description Pages
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2023 officers Change of particulars for director (Mr Steven Nicholas Crake) 2 Buy now
25 Oct 2023 accounts Annual Accounts 15 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 accounts Annual Accounts 15 Buy now
28 Sep 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 15 Buy now
11 Oct 2021 officers Appointment of secretary (Mr Richard William Peter Somerville) 2 Buy now
11 Oct 2021 officers Termination of appointment of secretary (Martin Parker) 1 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2020 accounts Annual Accounts 14 Buy now
19 Oct 2020 officers Change of particulars for director (Mr Steven Nicholas Crake) 2 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 officers Appointment of director (Mr Steven Nicholas Crake) 2 Buy now
26 Nov 2019 officers Termination of appointment of director (Thomas Nigel Dixon) 1 Buy now
19 Sep 2019 accounts Annual Accounts 14 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2019 address Move Registers To Sail Company With New Address 1 Buy now
31 Oct 2018 officers Appointment of director (Mr Thomas Nigel Dixon) 2 Buy now
30 Oct 2018 officers Termination of appointment of director (James Henry John King) 1 Buy now
28 Sep 2018 accounts Annual Accounts 14 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2017 accounts Annual Accounts 13 Buy now
08 Aug 2017 officers Appointment of secretary (Mr Martin Parker) 2 Buy now
08 Aug 2017 officers Termination of appointment of secretary (Maria Beveridge) 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 13 Buy now
23 Mar 2016 annual-return Annual Return 7 Buy now
23 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
23 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
07 Mar 2016 officers Change of particulars for director (Stewart Hazon) 2 Buy now
08 Dec 2015 officers Change of particulars for director (Mr James Henry John King) 2 Buy now
08 Dec 2015 officers Change of particulars for secretary (Maria Beveridge) 1 Buy now
16 Oct 2015 accounts Annual Accounts 9 Buy now
06 Mar 2015 annual-return Annual Return 6 Buy now
10 Dec 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
27 May 2014 accounts Annual Accounts 11 Buy now
04 Mar 2014 annual-return Annual Return 6 Buy now
10 May 2013 accounts Annual Accounts 9 Buy now
18 Mar 2013 annual-return Annual Return 6 Buy now
12 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 4 Buy now
18 Dec 2012 accounts Annual Accounts 9 Buy now
10 Oct 2012 officers Termination of appointment of director (Neil Rutherford) 2 Buy now
14 Mar 2012 annual-return Annual Return 7 Buy now
27 Oct 2011 auditors Auditors Resignation Company 1 Buy now
22 Sep 2011 accounts Annual Accounts 9 Buy now
09 Mar 2011 annual-return Annual Return 7 Buy now
05 Oct 2010 officers Appointment of director (James Henry John King) 3 Buy now
05 Oct 2010 officers Termination of appointment of director (Michael Mcgreevy) 2 Buy now
29 Sep 2010 resolution Resolution 8 Buy now
10 Aug 2010 accounts Annual Accounts 9 Buy now
20 Apr 2010 officers Appointment of director (Neil Rutherford) 3 Buy now
20 Apr 2010 officers Termination of appointment of director (Thierry Guillot) 2 Buy now
20 Apr 2010 officers Termination of appointment of director (Xavier Morel) 2 Buy now
30 Mar 2010 annual-return Annual Return 6 Buy now
29 Mar 2010 officers Change of particulars for director (Xavier Morel) 2 Buy now
08 Aug 2009 accounts Annual Accounts 9 Buy now
06 Mar 2009 annual-return Return made up to 01/03/09; full list of members 4 Buy now
25 Feb 2009 officers Director appointed xavier morel 1 Buy now
12 Dec 2008 officers Director appointed thierry guillot 1 Buy now
05 Dec 2008 officers Appointment terminated director thierry guillot 1 Buy now
05 Dec 2008 officers Appointment terminated director michel le bras 1 Buy now
28 Jul 2008 accounts Annual Accounts 9 Buy now
17 Apr 2008 officers Director appointed stewart hazon 2 Buy now
17 Apr 2008 officers Appointment terminated director nicholas smith 1 Buy now
11 Mar 2008 annual-return Return made up to 01/03/08; full list of members 4 Buy now
11 Mar 2008 officers Director's change of particulars / thierry guillot / 10/03/2008 1 Buy now
18 Sep 2007 officers Director resigned 1 Buy now
18 Sep 2007 officers New director appointed 3 Buy now
20 Jul 2007 accounts Annual Accounts 9 Buy now
12 Mar 2007 officers Director's particulars changed 1 Buy now
06 Mar 2007 annual-return Return made up to 01/03/07; full list of members 3 Buy now
19 Feb 2007 officers Secretary's particulars changed 1 Buy now
27 Oct 2006 officers New director appointed 2 Buy now
27 Oct 2006 officers New director appointed 2 Buy now
18 Oct 2006 officers Director resigned 1 Buy now
18 Oct 2006 officers Director resigned 1 Buy now
30 Jun 2006 accounts Annual Accounts 11 Buy now
27 Apr 2006 officers Secretary's particulars changed 1 Buy now
08 Mar 2006 annual-return Return made up to 01/03/06; full list of members 3 Buy now
10 Feb 2006 officers New director appointed 3 Buy now
03 Feb 2006 officers New director appointed 3 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
20 Jul 2005 accounts Annual Accounts 10 Buy now
12 Apr 2005 annual-return Return made up to 01/03/05; full list of members 7 Buy now
21 Mar 2005 officers New director appointed 2 Buy now
21 Mar 2005 officers Director resigned 1 Buy now
21 Mar 2005 officers New director appointed 2 Buy now
29 Oct 2004 accounts Annual Accounts 23 Buy now
05 Aug 2004 officers Director resigned 1 Buy now
05 Aug 2004 officers Director resigned 1 Buy now
05 Aug 2004 officers New director appointed 3 Buy now
26 Jul 2004 incorporation Memorandum Articles 12 Buy now
26 Jul 2004 resolution Resolution 1 Buy now
16 Mar 2004 annual-return Return made up to 01/03/04; full list of members 7 Buy now
16 Mar 2004 officers Secretary's particulars changed 1 Buy now
07 Oct 2003 accounts Annual Accounts 10 Buy now
17 Sep 2003 officers New director appointed 3 Buy now