Founded in 2003, A & E E Callan Ltd has its registered office in Liverpool, it's status is listed as "Active". We do not know the number of employees at A & E E Callan Ltd. The companies directors are listed as Callan, Mark Philippe, Callan, Maureen, Callan, Anthony.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALLAN, Mark Philippe | 15 April 2015 | - | 1 |
CALLAN, Maureen | 04 September 2003 | - | 1 |
CALLAN, Anthony | 04 September 2003 | 10 March 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 August 2020 | |
CS01 - N/A | 10 January 2020 | |
PSC04 - N/A | 30 August 2019 | |
CH01 - Change of particulars for director | 30 August 2019 | |
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 17 October 2018 | |
CS01 - N/A | 24 January 2018 | |
AA - Annual Accounts | 04 July 2017 | |
CH01 - Change of particulars for director | 11 April 2017 | |
TM01 - Termination of appointment of director | 10 March 2017 | |
CS01 - N/A | 13 January 2017 | |
CH01 - Change of particulars for director | 16 December 2016 | |
CH01 - Change of particulars for director | 16 December 2016 | |
CH03 - Change of particulars for secretary | 16 December 2016 | |
CS01 - N/A | 07 November 2016 | |
AA - Annual Accounts | 08 July 2016 | |
AR01 - Annual Return | 11 November 2015 | |
CH01 - Change of particulars for director | 11 November 2015 | |
AR01 - Annual Return | 04 September 2015 | |
AA - Annual Accounts | 18 August 2015 | |
AP01 - Appointment of director | 15 April 2015 | |
AR01 - Annual Return | 05 September 2014 | |
AA - Annual Accounts | 23 May 2014 | |
AR01 - Annual Return | 06 September 2013 | |
AA - Annual Accounts | 18 July 2013 | |
AR01 - Annual Return | 04 September 2012 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 05 September 2011 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 20 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
AA - Annual Accounts | 03 August 2010 | |
363a - Annual Return | 09 September 2009 | |
AA - Annual Accounts | 22 May 2009 | |
363a - Annual Return | 30 September 2008 | |
AA - Annual Accounts | 11 August 2008 | |
363s - Annual Return | 03 October 2007 | |
AA - Annual Accounts | 19 June 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363s - Annual Return | 26 September 2006 | |
AA - Annual Accounts | 05 January 2006 | |
363s - Annual Return | 05 September 2005 | |
225 - Change of Accounting Reference Date | 21 October 2004 | |
363s - Annual Return | 13 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2003 | |
288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
287 - Change in situation or address of Registered Office | 17 September 2003 | |
288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
NEWINC - New incorporation documents | 04 September 2003 |