| 18 Nov 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2024 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2024 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 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 "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2024 |
insolvency |
Solvency Statement dated 12/11/24
|
1 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2024 |
resolution |
Resolution
|
1 |
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|
| 12 Nov 2024 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2024 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 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 "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2024 |
insolvency |
Solvency Statement dated 11/11/24
|
1 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2024 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2024 |
capital |
Second Filing Capital Allotment Shares
|
4 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2024 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2024 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2024 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2023 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2023 |
officers |
Change of particulars for secretary (Jim Mollica)
|
1 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2023 |
officers |
Change of particulars for director (Jim Mollica)
|
2 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2022 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2021 |
officers |
Termination of appointment of director (Mark John Casper)
|
1 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2021 |
officers |
Appointment of director (Jim Mollica)
|
2 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2021 |
officers |
Appointment of secretary (Jim Mollica)
|
2 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2021 |
officers |
Termination of appointment of secretary (Mark John Casper)
|
1 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2021 |
officers |
Termination of appointment of director (Edwin Medlin)
|
1 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2021 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2020 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2019 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2018 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2017 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2016 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2015 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2015 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2014 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2013 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2013 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2013 |
officers |
Change of particulars for corporate secretary (Burness Paull & Williamsons Llp)
|
1 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2013 |
officers |
Change of particulars for secretary (Mark Casper)
|
1 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2012 |
officers |
Change of particulars for corporate secretary (Burness Llp)
|
1 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2012 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2012 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2012 |
address |
Change Sail Address Company With Old Address
|
1 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2012 |
officers |
Appointment of corporate secretary (Burness Llp)
|
2 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2011 |
mortgage |
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
|
3 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2011 |
address |
Move Registers To Sail Company
|
2 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2011 |
address |
Change Sail Address Company With Old Address
|
2 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2011 |
officers |
Appointment of director (Edwin Medlin)
|
3 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2011 |
officers |
Termination of appointment of secretary (Davidson Chalmers (Secretarial Services) Limited)
|
2 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2011 |
officers |
Appointment of secretary (Mark Casper)
|
3 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2011 |
officers |
Termination of appointment of director (Anthony Lear)
|
2 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2011 |
officers |
Termination of appointment of director (Edward Granville)
|
2 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2011 |
officers |
Termination of appointment of director (Mohammad Hakimi-Khiabani)
|
2 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2011 |
officers |
Termination of appointment of director (Andrew Cringean)
|
2 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2011 |
officers |
Appointment of director (Mark Casper)
|
3 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2011 |
resolution |
Resolution
|
34 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2011 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2011 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2010 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2010 |
address |
Move Registers To Sail Company
|
2 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2010 |
address |
Change Sail Address Company
|
2 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2010 |
officers |
Change of particulars for director (Mr Anthony Lear)
|
3 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2010 |
officers |
Change of particulars for director (Edward Mauger Granville)
|
3 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2010 |
officers |
Change of particulars for director (Andrew James Cringean)
|
3 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2010 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
5 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2009 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2009 |
officers |
Appointment of director (Mohammad Reza Hakimi-Khiabani)
|
3 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2009 |
annual-return |
Return made up to 02/05/09; full list of members
|
6 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2009 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2009 |
officers |
Director appointed anthony lear
|
2 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2009 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2008 |
address |
Registered office changed on 31/12/2008 from, 12 hope street, edinburgh, midlothian, EH2 4DB
|
1 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2008 |
capital |
Ad 17/11/08\gbp si 29828@0.01=298.28\gbp ic 1011.4/1309.68\
|
3 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2008 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2008 |
resolution |
Resolution
|
22 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2008 |
capital |
Ad 28/10/08\gbp si 1140@0.01=11.4\gbp ic 1000/1011.4\
|
2 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2008 |
capital |
S-div
|
2 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2008 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2008 |
accounts |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
|
1 |
Buy now
You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2008 |
incorporation |
Incorporation Company
|
22 |
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You are about to purchase a company document for "CALVATEC LIMITED", this will cost 1 document credit.
Total credits: 0
|