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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)
01 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 193,142
18 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
24 Aug 2012 CH01 Director's details changed for Mr Robert John Orbell on 24 August 2012
03 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
04 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
12 Apr 2011 TM01 Termination of appointment of Christopher Edwards as a director
17 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mrs Ann Pamela Scott on 9 July 2010
03 Jul 2010 TM01 Termination of appointment of John Hall as a director
23 Feb 2010 AUD Auditor's resignation
22 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 09/07/09; full list of members
31 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
09 Oct 2008 MEM/ARTS Memorandum and Articles of Association
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2008 363a Return made up to 09/07/08; full list of members
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
03 Aug 2007 363s Return made up to 09/07/07; no change of members
21 Feb 2007 288a New director appointed
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
27 Jul 2006 363s Return made up to 09/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
11 Aug 2005 363s Return made up to 09/07/05; full list of members