CARTER THERMAL INDUSTRIES LIMITED

Company number 00402454

Date	Type	Description	View / Download
12 Mar 2024	AP01	Appointment of Ms Laura Hilary Wade Scott as a director on 28 February 2024	(2 pages)
20 Dec 2023	MR01	Registration of charge 004024540021, created on 19 December 2023	(78 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(54 pages)
11 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	(3 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(54 pages)
22 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	(5 pages)
05 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(55 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	(18 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(15 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 August 2021 GBP 206,912	(3 pages)
19 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	(3 pages)
31 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	(55 pages)
22 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
04 Dec 2019	AP01	Appointment of Mr Peter Richard Madelin as a director on 21 November 2019	(2 pages)
23 Oct 2019	TM01	Termination of appointment of Susan Rachel Wilson Price as a director on 9 October 2019	(1 page)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(53 pages)
12 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
11 Jun 2019	TM01	Termination of appointment of Nicholas Alan Gardner as a director on 28 March 2019	(1 page)
05 Jun 2019	AD01	Registered office address changed from Redhill Road Yardley Birmingham West Midlands B25 8EY to 90 Lea Ford Road Birmingham B33 9TX on 5 June 2019	(1 page)
11 Jan 2019	MR01	Registration of charge 004024540020, created on 10 January 2019	(35 pages)
04 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
04 Jan 2019	MR04	Satisfaction of charge 5 in full	(1 page)
04 Jan 2019	MR04	Satisfaction of charge 6 in full	(1 page)
04 Jan 2019	MR04	Satisfaction of charge 7 in full	(1 page)