| 22 Oct 2024 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2024 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2024 |
officers |
Termination of appointment of director (Nicholas David Shorten)
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2024 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2024 |
officers |
Appointment of director (Mr Tareq Fawzi Kawash)
|
2 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2024 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2024 |
insolvency |
Solvency Statement dated 25/09/24
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2024 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2024 |
officers |
Appointment of director (Mr Afonso Reis E Sousa)
|
2 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2024 |
officers |
Termination of appointment of director (Stephen David Coates)
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2024 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2023 |
officers |
Termination of appointment of director (Carl William Thompson)
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2023 |
officers |
Appointment of director (Mr Nicholas David Shorten)
|
2 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2023 |
incorporation |
Memorandum Articles
|
25 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2023 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2022 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2022 |
officers |
Termination of appointment of director (Usman Darr)
|
1 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2022 |
officers |
Appointment of director (Mr Stephen David Coates)
|
2 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2021 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2020 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2019 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2018 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2018 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2018 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2018 |
officers |
Termination of appointment of director (Mirza Najam Ali Beg)
|
1 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2017 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2017 |
officers |
Change of particulars for director (Mr Carl William Thompson)
|
2 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2017 |
officers |
Termination of appointment of director (Colin Morrison)
|
1 |
Buy now
|
| 14 Dec 2016 |
officers |
Appointment of director (Mr Usman Darr)
|
2 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2016 |
officers |
Termination of appointment of director (Michael Cannavina)
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2016 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2015 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2015 |
officers |
Termination of appointment of secretary (Alison Francis)
|
1 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2015 |
officers |
Termination of appointment of director (Gordon Robin East)
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2014 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2014 |
officers |
Appointment of director (Dr Mirza Najam Ali Beg)
|
2 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2014 |
officers |
Appointment of director (Mr Michael Cannavina)
|
2 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2014 |
officers |
Termination of appointment of director (John Kerr)
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2014 |
officers |
Termination of appointment of director (David Turley)
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2014 |
officers |
Appointment of secretary (Alison Francis)
|
2 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2013 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2013 |
officers |
Termination of appointment of secretary (Vinay Chhabra)
|
1 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2012 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2011 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2010 |
officers |
Appointment of director (Mr Carl William Thompson)
|
2 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2010 |
officers |
Termination of appointment of director (Jim Atack)
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2010 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2010 |
officers |
Appointment of director (Mr Colin Morrison)
|
2 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2010 |
officers |
Termination of appointment of secretary (Eleanor Milne)
|
1 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2010 |
officers |
Termination of appointment of director (Neil Platt)
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2010 |
officers |
Appointment of secretary (Mr Vinay Chhabra)
|
1 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2010 |
officers |
Termination of appointment of secretary (Eleanor Milne)
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2010 |
officers |
Change of particulars for director (David Nigel Turley)
|
2 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2010 |
officers |
Change of particulars for director (John Thomas Kerr)
|
2 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2010 |
officers |
Change of particulars for director (Neil Robert Platt)
|
2 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2010 |
officers |
Change of particulars for director (Jim Atack)
|
2 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2010 |
officers |
Termination of appointment of director (John Wingfield)
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2010 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2009 |
annual-return |
Return made up to 04/03/09; full list of members
|
9 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2008 |
capital |
Conve
|
2 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2008 |
officers |
Secretary appointed eleanor milne
|
2 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2008 |
officers |
Director appointed john thomas kerr
|
2 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2008 |
officers |
Director appointed neil platt
|
2 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2008 |
officers |
Director appointed gordon east
|
2 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2008 |
address |
Registered office changed on 23/09/2008 from 7 lucas court biddenham bedford bedfordshire MK40 4RN
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2008 |
officers |
Director appointed jim atack
|
2 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2008 |
officers |
Director appointed john derek wingfield
|
2 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2008 |
officers |
Appointment terminated secretary janet turley
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2008 |
officers |
Appointment terminated director mir sarshar
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2008 |
officers |
Appointment terminated director ole melberg
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2008 |
officers |
Appointment terminated director gregory herrera
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2008 |
officers |
Appointment terminated director olav furnes
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2008 |
capital |
Ad 28/08/08\gbp si 5339@1=5339\gbp ic 159117/164456\
|
3 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2008 |
resolution |
Resolution
|
18 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2008 |
capital |
Ad 12/06/08\gbp si 2813@1=2813\gbp ic 109483/112296\
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
3 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2008 |
capital |
Ad 03/04/08\gbp si 382@1=382\gbp ic 109101/109483\
|
1 |
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You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2008 |
capital |
Ad 08/05/08\gbp si 50@1=50\gbp ic 109051/109101\
|
1 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2008 |
capital |
Ad 02/04/08\gbp si 1907@1=1907\gbp ic 107144/109051\
|
2 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2008 |
capital |
Ad 01/04/08\gbp si 840@1=840\gbp ic 106304/107144\
|
1 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2008 |
capital |
Capitals not rolled up
|
1 |
Buy now
You are about to purchase a company document for "CALTEC LIMITED", this will cost 1 document credit.
Total credits: 0
|