- Company Overview for CARTER THERMAL INDUSTRIES LIMITED (00402454)
- Filing history for CARTER THERMAL INDUSTRIES LIMITED (00402454)
- People for CARTER THERMAL INDUSTRIES LIMITED (00402454)
- Charges for CARTER THERMAL INDUSTRIES LIMITED (00402454)
- More for CARTER THERMAL INDUSTRIES LIMITED (00402454)
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) |
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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
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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
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01 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 |