CALOR GROUP LIMITED - WARWICK


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type full. 2023-09-28 View Report
Officers. Appointment date: 2023-05-30. Officer name: Liselot Malene Van Der Wal. 2023-06-07 View Report
Confirmation statement. Statement with no updates. 2023-05-10 View Report
Officers. Change date: 2023-04-30. Officer name: Mr Rogerio Lopes. 2023-05-04 View Report
Officers. Termination date: 2023-01-31. Officer name: Edwin Henricus Odette Maria Bouwman. 2023-02-07 View Report
Officers. Officer name: Mr Rogerio Lopes. Appointment date: 2022-10-17. 2022-10-17 View Report
Officers. Officer name: Matthew Quentin Hickin. Termination date: 2022-09-30. 2022-10-10 View Report
Accounts. Accounts type full. 2022-09-27 View Report
Officers. Officer name: Mr Thomas Michael John Dillon. Appointment date: 2022-09-01. 2022-09-08 View Report
Officers. Officer name: Jonathan Mark Wood. Termination date: 2022-08-31. 2022-09-08 View Report
Confirmation statement. Statement with no updates. 2022-05-12 View Report
Officers. Officer name: Mr Edwin Henricus Odette Maria Bouwman. Appointment date: 2021-12-02. 2021-12-06 View Report
Officers. Termination date: 2021-11-01. Officer name: Pieter Van Holten. 2021-11-10 View Report
Accounts. Accounts type full. 2021-09-07 View Report
Confirmation statement. Statement with no updates. 2021-05-12 View Report
Accounts. Accounts type full. 2020-10-01 View Report
Confirmation statement. Statement with no updates. 2020-05-11 View Report
Officers. Termination date: 2020-03-31. Officer name: Adam Euan Thompson. 2020-04-01 View Report
Officers. Change date: 2019-12-12. Officer name: Mr Matthew Quentin Hickin. 2019-12-12 View Report
Accounts. Accounts type full. 2019-09-12 View Report
Confirmation statement. Statement with no updates. 2019-05-10 View Report
Accounts. Accounts type full. 2018-09-11 View Report
Confirmation statement. Statement with no updates. 2018-05-22 View Report
Officers. Change date: 2017-11-27. Officer name: Mr Matthew Quentin Hickin. 2018-02-23 View Report
Officers. Officer name: Mr Jonathan Mark Wood. Change date: 2017-08-04. 2018-02-22 View Report
Accounts. Accounts type full. 2017-09-25 View Report
Officers. Change date: 2016-02-01. Officer name: Mr Adam Euan Thompson. 2017-09-18 View Report
Confirmation statement. Statement with updates. 2017-05-23 View Report
Officers. Appointment date: 2017-04-13. Officer name: Mr Matthew Quentin Hickin. 2017-04-21 View Report
Officers. Officer name: Stephen Rennie. Termination date: 2017-04-13. 2017-04-21 View Report
Officers. Change date: 2016-12-01. Officer name: Mr Adam Euan Thompson. 2017-01-13 View Report
Officers. Appointment date: 2016-10-17. Officer name: Jonathan Mark Wood. 2016-10-26 View Report
Mortgage. Charge number: 020991460004. 2016-10-20 View Report
Mortgage. Charge number: 020991460004. Charge creation date: 2016-09-26. 2016-09-26 View Report
Accounts. Accounts type full. 2016-09-22 View Report
Annual return. With made up date full list shareholders. 2016-05-24 View Report
Officers. Termination date: 2016-05-01. Officer name: John Kenneth Wilson. 2016-05-24 View Report
Officers. Appointment date: 2016-05-01. Officer name: Mr Pieter Van Holten. 2016-05-24 View Report
Auditors. Auditors resignation company. 2016-01-26 View Report
Auditors. Auditors resignation company. 2015-11-11 View Report
Accounts. Accounts type full. 2015-10-03 View Report
Annual return. With made up date full list shareholders. 2015-06-01 View Report
Accounts. Accounts type full. 2014-09-08 View Report
Annual return. With made up date. 2014-06-12 View Report
Accounts. Made up date. 2013-09-18 View Report
Officers. Officer name: Rowan Diane Marshall-Rowan. 2013-09-11 View Report
Officers. Officer name: Clive Whorton. 2013-09-11 View Report
Annual return. With made up date full list shareholders. 2013-05-30 View Report
Accounts. Made up date. 2012-09-03 View Report
Annual return. With made up date full list shareholders. 2012-06-12 View Report