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CARTER THERMAL INDUSTRIES LIMITED

Company number 00402454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2019 MR04 Satisfaction of charge 8 in full
04 Jan 2019 MR04 Satisfaction of charge 15 in full
04 Jan 2019 MR04 Satisfaction of charge 9 in full
04 Jan 2019 MR04 Satisfaction of charge 16 in full
13 Dec 2018 AP01 Appointment of Mr Christopher Simon Hufflett as a director on 30 November 2018
27 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
21 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
06 Jul 2018 MR04 Satisfaction of charge 18 in full
06 Jul 2018 MR04 Satisfaction of charge 19 in full
06 Mar 2018 AP01 Appointment of Ms Susan Rachel Wilson Price as a director on 1 March 2018
06 Mar 2018 TM01 Termination of appointment of Paul Anthony Marbaix as a director on 1 March 2018
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
29 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
17 May 2017 AP01 Appointment of Mr Nicholas Alan Gardner as a director on 5 May 2017
22 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
19 May 2016 TM01 Termination of appointment of Stig Valdermar Hansen as a director on 29 February 2016
01 Dec 2015 TM01 Termination of appointment of Robert John Orbell as a director on 24 November 2015
30 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 193,142
19 May 2015 AP01 Appointment of Mr Stig Valdermar Hansen as a director on 5 May 2015
26 Sep 2014 AP01 Appointment of Mr Paul Anthony Marbaix as a director on 25 September 2014
23 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 193,142
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012