CALACHEM LTD

Company number 05369235

Date	Type	Description	View / Download
01 Aug 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
20 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
24 Aug 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
17 Aug 2018	CH01	Director's details changed for Dr Neil Keith Partlett on 31 July 2018	(2 pages)
20 Apr 2018	AP01	Appointment of Mr Robert Huw Gair as a director on 20 April 2018	(2 pages)
21 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
03 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
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	(1 page)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
11 Apr 2016	TM01	Termination of appointment of Gerhard Engleder as a director on 11 April 2016	(1 page)
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	(3 pages)
29 Feb 2016	MR04	Satisfaction of charge 8 in full	(1 page)
22 Feb 2016	CH01	Director's details changed for Dr Neil Keith Partlett on 22 February 2016	(2 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 10,000,000	(3 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
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	(3 pages)
13 Aug 2014	SH20	Statement by directors	(1 page)
13 Aug 2014	SH19	Statement of capital on 13 August 2014 GBP 10,000,000	(4 pages)
13 Aug 2014	CAP-SS	Solvency statement dated 29/07/14	(1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
24 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders	(3 pages)
11 Nov 2013	AP01	Appointment of Dr Neil Keith Partlett as a director on 1 November 2013	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Thomas Stupfert as a director on 11 June 2013	(1 page)