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CALCITECH EUROPE LTD.

Company number 06877046

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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)
20 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 December 2015
23 Dec 2016 AP01 Appointment of Mr Geoff Long as a director on 23 December 2016
23 Dec 2016 AP01 Appointment of Mr Roger Leopard as a director on 23 December 2016
23 Dec 2016 TM01 Termination of appointment of Michael James Brindley Brickell as a director on 23 December 2016
23 Dec 2016 TM01 Termination of appointment of Thomas Richard Brown as a director on 23 December 2016
23 Dec 2016 TM02 Termination of appointment of Thomas Richard Brown as a secretary on 23 December 2016
22 Mar 2016 CH01 Director's details changed for Mr Michael James Brindley Brickell on 22 March 2016
22 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • EUR 8,000,000
  • GBP 2
11 Nov 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • EUR 8,000,000
  • GBP 2
07 Oct 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • EUR 8,000,000
  • GBP 2
28 Mar 2013 AA Full accounts made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
18 Mar 2013 AP03 Appointment of Mr Thomas Richard Brown as a secretary
18 Jan 2013 TM01 Termination of appointment of Michael Watts as a director
09 Jan 2013 AP01 Appointment of Mr Thomas Richard Brown as a director
30 Nov 2012 TM01 Termination of appointment of Ashoni Mehta as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
27 Sep 2012 MISC Section 519 auditors resignation
26 Sep 2012 TM01 Termination of appointment of Claude Papas as a director
21 Sep 2012 AP01 Appointment of Mr Ashoni Kumar Mehta as a director
21 Sep 2012 TM01 Termination of appointment of Ashoni Mehta as a director
16 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders