CALACHEM LTD

Company number 05369235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2020 AA Full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
20 Feb 2020 TM01 Termination of appointment of Neil Keith Partlett as a director on 19 February 2020
28 Jan 2020 AP01 Appointment of Mr Colin Loudon as a director on 28 January 2020
02 Jan 2020 TM01 Termination of appointment of Robert Huw Gair as a director on 31 December 2019
01 Aug 2019 AA Full accounts made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
24 Aug 2018 AA Full accounts made up to 31 December 2017
17 Aug 2018 CH01 Director's details changed for Dr Neil Keith Partlett on 31 July 2018
20 Apr 2018 AP01 Appointment of Mr Robert Huw Gair as a director on 20 April 2018
21 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
21 Feb 2017 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St. Peters Square Manchester M2 3DE on 21 February 2017
29 Jun 2016 AA Full accounts made up to 31 December 2015
11 Apr 2016 TM01 Termination of appointment of Gerhard Engleder as a director on 11 April 2016
09 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 14,895,965
29 Feb 2016 MR04 Satisfaction of charge 8 in full
22 Feb 2016 CH01 Director's details changed for Dr Neil Keith Partlett on 22 February 2016
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 10,000,000
07 Oct 2015 AA Full accounts made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 10,000,000
13 Aug 2014 SH20 Statement by directors
13 Aug 2014 SH19 Statement of capital on 13 August 2014
  • GBP 10,000,000
13 Aug 2014 CAP-SS Solvency statement dated 29/07/14