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CALGON EUROPE LIMITED

Learn more about CALGON EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX NO 11, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX

CALGON EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00224165
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.09.02
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 65780
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.04
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENMAN GAMBLE / 31/03/2014
Form type: CH01
Date: 2014.05.02
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DIRECTOR APPOINTED JOHN DENMAN GAMBLE
Form type: AP01
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
Form type: TM01
Date: 2014.04.30
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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CURRSHO FROM 31/12/2013 TO 30/11/2013
Form type: AA01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
Form type: TM01
Date: 2013.07.16
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DIRECTOR APPOINTED JAMES SMITH
Form type: AP01
Date: 2013.07.16
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.15
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.02.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.02.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.02.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.02.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.09
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SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNETTE JOYCE / 01/10/2009
Form type: CH03
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHMOND LEE / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 01/10/2009
Form type: CH01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 10/06/2009
Form type: 288c
Date: 2009.06.22
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DIRECTOR APPOINTED DAVID JOHNSON
Form type: 288a
Date: 2009.02.16
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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APPOINTMENT TERMINATED DIRECTOR FREDERIC JUNG
Form type: 288b
Date: 2009.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.25
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.22
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

WENDY ANNETTE JOYCE (current)
Secretary, 2006.08.02
PO BOX NO 11 WINNINGTON AVENUE , NORTHWICH
CW8 4DX, CHESHIRE
JOHN DENMAN GAMBLE (current)
Director, VP EUROPE CUSTOMER SERVICE, 2014.03.31
WINNINGTON AVENUE NORTHWICH , CHESHIRE
CW8 4DX
CARL RICHMOND LEE (current)
Director, UK FINANCE DIRECTOR, 2004.06.03
PO BOX NO 11 WINNINGTON AVENUE , NORTHWICH
CW8 4DX, CHESHIRE
TIMOTHY FRANCIS GEORGE (resigned)
Secretary, 1993.06.30 - 1999.07.07
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
CARL RICHMOND LEE (resigned)
Secretary, UK FINANCE DIRECTOR, 2006.06.30 - 2006.08.02
63 GROVE PARK , KNUTSFORD
WA16 8QE, CHESHIRE
CARL RICHMOND LEE (resigned)
Secretary, UK FINANCE DIRECTOR, 2000.05.09 - 2004.06.03
63 GROVE PARK , KNUTSFORD
WA16 8QE, CHESHIRE
DIRK PETERS (resigned)
Secretary, INTERNATIONAL OPERATIONS DIREC, 1999.07.07 - 2000.05.09
TIENSEVEST 31 , KESSEL-LO
3010
BELGIUM
ANTHONY JOHN RISINO (resigned)
Secretary, UK ACCOUNTING MANAGER, 2004.06.03 - 2006.06.30
34 HOLDFORD MOSS SANDYMOOR , WARRINGTON
WA7 1XB, CHESHIRE
SISEC LIMITED (resigned)
Nominee Secretary, 1992.11.13 - 1993.06.30
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
MARC CHARLES DALBY (resigned)
Director, LEGAL DIR, 1993.06.29 - 1993.10.28
1 SHARPES COTTAGES , STANBROOK
CM6 2NN, ESSEX
PATRICK DRAYTON (resigned)
Director, FINANCE DIR, 1993.06.30 - 1993.10.28
28 CARLTON HILL , LONDON
NW8 0JY
PETER MUIR ELLIOTT (resigned)
Director, SOLICITOR, 1993.11.04 - 1999.07.07
COPSE SIDE LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DY, OXFORDSHIRE
JEAN MARIE GALERE (resigned)
Director, COMPANY DIRECTOR, 1992.11.13 - 1993.03.04
RUE DE VERREWINKEL 79 , UCCLE
FOREIGN, 1180 BRUSSELS
BELGIUM
ROSS WESLEY HARDING (resigned)
Director, MANAGING DIRECTOR, 1994.09.27 - 2000.05.09
6000 WEST GROVE CIRLCLE , GIBSONIA
PA 15044
USA
DAVID JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2009.02.09 - 2013.07.15
PO BOX NO 11 WINNINGTON AVENUE , NORTHWICH
CW8 4DX, CHESHIRE
FREDERIC ALAIN MARIE JUNG (resigned)
Director, CFO EUROPE, 2004.03.25 - 2008.12.05
5247 N MAGNOLIA AVENUE , CHICAGO
FOREIGN, IL 60640
UNITED STATES
A FRED KERST (resigned)
Director, PRESIDENT, 1993.06.30 - 1996.02.29
1042 PRINTERS PLACE PITTSBURGH , PA15237 USA
FOREIGN
JACK RUBIN MENNIS (resigned)
Director, COMPANY DIRECTOR, 1992.11.13 - 1993.06.30
4074 LITTLE SPRING DRIVE , ALLISON PARK
FOREIGN, PENNSYLVANNIA 3101
USA
JOSE MARIA MOZOTA (resigned)
Director, MANAGER, 2000.05.09 - 2004.06.16
ZIJDEWEG 18 WASSENAAR , ZH
2244BG
NETHERLANDS
PHILIP JOHN PATRICK (resigned)
Director, BUSINESS MANAGER, 1993.07.23 - 1999.12.31
11 CHEPSTOW GARDENS CUSWORTH , DONCASTER
DN5 8LR, SOUTH YORKSHIRE
TREVOR TRELAWNY SHARLAND (resigned)
Director, MINING ENGINEER, 1993.06.30 - 1997.06.30
WOODLEY LODGE 21 DUFFIELD ROAD WOODLEY , READING
RG5 4RL, BERKSHIRE
JAMES CHARLES STUART SMITH (resigned)
Director, PLANT MANAGER, 2000.05.09 - 2004.06.16
19 GAWER PARK , CHESTER
CH1 4DA, CHESHIRE
JAMES SMITH (resigned)
Director, UK MANUFACTURING DIRECTOR, 2013.07.15 - 2014.03.31
PO BOX NO 11 WINNINGTON AVENUE , NORTHWICH
CW8 4DX, CHESHIRE
ROBERT JOHN SOUTHGATE (resigned)
Director, VICE PRESIDENT, 1993.07.23 - 1994.09.27
1604 PINETREE DRIVE PITTSBURGH , PA15241 USA
FOREIGN
BEMBRAND VANIJL (resigned)
Director, COUNSEL, 1992.11.13 - 1993.06.30
BOONDREEF 2 , 1861 WOLVERTEM
FOREIGN
BELGIUM

Companies near to CALGON EUROPE ltd.

Information about the Private Limited Company CALGON EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data