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Dato Capital Gibraltar

Calpe Construction Services LIMITED

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Reports

Extended Company Report with Annual Accounts CALPE CONSTRUCTION SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report CALPE CONSTRUCTION SERVICES LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, August 25, 2011 (1 decade ago)
Company Number 26863
Universal Entity Code7848-1726-2962-1559
Record last updated Sunday, August 17, 2014 9:41:49 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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CALPE CONSTRUCTION SERVICES LIMITED (Gibraltar) Page visits 2024

Searches

CALPE CONSTRUCTION SERVICES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 4, 2012 Sep 26, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 26, 2012 Jul 18, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 12, 2012 Jul 2, 2012 Notice of redemption of share Notice of redemption of share
Registry Sep 1, 2011 Aug 25, 2011 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 1, 2011 Aug 25, 2011 Entry in register of charges Entry in register of charges
Registry Sep 1, 2011 Aug 25, 2011 Certificate of registration Certificate of registration
Registry Aug 11, 2011 Aug 3, 2011 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Aug 11, 2011 Aug 3, 2011 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Aug 11, 2011 Aug 3, 2011 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Aug 11, 2011 Aug 3, 2011 Amended memorandum of association Amended memorandum of association
Registry Aug 11, 2011 Aug 3, 2011 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Aug 11, 2011 Aug 3, 2011 Amended memorandum of association Amended memorandum of association
Registry Aug 11, 2011 Aug 3, 2011 Amended articles of association Amended articles of association
Registry Jul 28, 2011 Jul 20, 2011 Return of share transfer Return of share transfer
Registry Jul 21, 2011 Jul 14, 2011 Return of allotments Return of allotments
Registry Jul 7, 2011 Jun 28, 2011 Return of share transfer Return of share transfer
Registry Jun 30, 2011 Jun 24, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 30, 2011 Jun 24, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 9, 2011 Jun 3, 2011 Particulars of directors and secretaries 412... Particulars of directors and secretaries 412...
Registry Jun 9, 2011 Jun 3, 2011 Return of share transfer Return of share transfer
Financials Nov 18, 2010 Nov 8, 2010 Annual filing of accounts Annual filing of accounts
Financials Sep 23, 2010 Sep 17, 2010 Annual filing of accounts 526... Annual filing of accounts 526...
Registry Aug 5, 2010 Jul 30, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 23, 2009 Jul 16, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Feb 5, 2009 Jan 30, 2009 Annual filing of accounts Annual filing of accounts
Financials Jan 8, 2009 Dec 18, 2008 Annual filing of accounts 325... Annual filing of accounts 325...
Financials Aug 7, 2008 Jul 30, 2008 Annual filing of accounts Annual filing of accounts
Financials Aug 7, 2008 Jul 30, 2008 Annual filing of accounts 231... Annual filing of accounts 231...
Registry Jul 24, 2008 Jul 17, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 10, 2008 Jul 2, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 1, 2008 Apr 22, 2008 Annual filing of accounts Annual filing of accounts
Financials May 1, 2008 Apr 22, 2008 Annual filing of accounts 195... Annual filing of accounts 195...
Financials May 1, 2008 Apr 22, 2008 Annual filing of accounts Annual filing of accounts
Registry Jul 26, 2007 Jul 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 27, 2006 Jul 22, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 21, 2005 Jul 15, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 29, 2004 Jul 22, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 11, 2004 Mar 1, 2004 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 4, 2004 Feb 26, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 4, 2004 Feb 27, 2004 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Mar 4, 2004 Feb 27, 2004 Letter of substitution Letter of substitution
Registry Aug 7, 2003 Jul 29, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 29, 2002 Aug 24, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 1, 2002 Jul 22, 2002 Return of share transfer Return of share transfer
Registry Apr 25, 2002 Apr 18, 2002 Return of share transfer 412... Return of share transfer 412...
Registry Sep 13, 2001 Sep 4, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 13, 2001 Sep 4, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 14, 2000 Dec 4, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 13, 2000 Jan 4, 2000 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 13, 2000 Jan 4, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 21, 1999 Jan 14, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 18, 1997 Dec 11, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jun 19, 1997 Jun 13, 1997 Letter of substitution Letter of substitution
Registry Jun 19, 1997 Jun 13, 1997 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Jan 23, 1997 Jan 14, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 19, 1996 Sep 9, 1996 Return of particulars of directors Return of particulars of directors
Registry Aug 29, 1996 Aug 19, 1996 Return of particulars of directors 13... Return of particulars of directors 13...
Registry Jan 11, 1996 Jan 5, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 27, 1994 Oct 19, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jan 20, 1994 Jan 13, 1994 Annual return for the year 1993 Annual return for the year 1993
Registry Jan 20, 1994 Jan 13, 1994 Annual return for the year 1992 Annual return for the year 1992

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