Calmore Service Station Ltd was registered on 20 June 2000, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The companies directors are listed as Mcdonnell, Janice Mary, Dalton, Richard, Dalton, Pauline Ann, Mcdonnell, Janice Mary.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALTON, Richard | 20 June 2000 | - | 1 |
MCDONNELL, Janice Mary | 16 May 2011 | 25 June 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCDONNELL, Janice Mary | 01 February 2006 | - | 1 |
DALTON, Pauline Ann | 20 June 2000 | 01 February 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
AA - Annual Accounts | 25 October 2019 | |
TM01 - Termination of appointment of director | 26 June 2019 | |
CS01 - N/A | 05 June 2019 | |
AA - Annual Accounts | 29 October 2018 | |
CS01 - N/A | 14 June 2018 | |
SH08 - Notice of name or other designation of class of shares | 12 October 2017 | |
SH08 - Notice of name or other designation of class of shares | 12 October 2017 | |
AA - Annual Accounts | 07 September 2017 | |
CS01 - N/A | 07 June 2017 | |
AA - Annual Accounts | 28 October 2016 | |
AR01 - Annual Return | 19 July 2016 | |
AA - Annual Accounts | 02 November 2015 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 28 October 2014 | |
AR01 - Annual Return | 03 July 2014 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 28 June 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 18 July 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 08 July 2011 | |
AP01 - Appointment of director | 16 June 2011 | |
AR01 - Annual Return | 05 July 2010 | |
AA - Annual Accounts | 18 May 2010 | |
363a - Annual Return | 01 September 2009 | |
AA - Annual Accounts | 03 July 2009 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 14 July 2008 | |
363a - Annual Return | 28 August 2007 | |
AA - Annual Accounts | 17 August 2007 | |
AA - Annual Accounts | 17 January 2007 | |
225 - Change of Accounting Reference Date | 17 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2006 | |
363a - Annual Return | 04 August 2006 | |
AA - Annual Accounts | 10 March 2006 | |
288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
363s - Annual Return | 14 July 2005 | |
AA - Annual Accounts | 15 February 2005 | |
363s - Annual Return | 30 June 2004 | |
363a - Annual Return | 13 October 2003 | |
AA - Annual Accounts | 06 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2003 | |
363s - Annual Return | 27 July 2002 | |
AA - Annual Accounts | 27 July 2002 | |
AA - Annual Accounts | 12 April 2002 | |
363s - Annual Return | 13 July 2001 | |
288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
287 - Change in situation or address of Registered Office | 15 December 2000 | |
NEWINC - New incorporation documents | 20 June 2000 |