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CARBON INTERNATIONAL LIMITED

Company number 02571602

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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)
17 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
11 Jan 2018 PSC02 Notification of James Durrans & Sons Limited as a person with significant control on 6 April 2016
04 Jan 2018 TM01 Termination of appointment of David Charles Chilton as a director on 31 December 2017
31 Aug 2017 AA Full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
01 Aug 2016 AA Full accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 Aug 2015 AP03 Appointment of Mr Graham Paul Hooper as a secretary on 24 August 2015
25 Aug 2015 TM02 Termination of appointment of Brian Broomhead as a secretary on 24 August 2015
22 Aug 2015 AA Full accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
22 Oct 2014 AA Full accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
13 Jan 2014 TM01 Termination of appointment of David Holden as a director
13 Jan 2014 AP01 Appointment of Herr Andreas Jentsch as a director
09 Sep 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 MR01 Registration of charge 025716020005
26 Jun 2013 MR01 Registration of charge 025716020004
29 Apr 2013 TM01 Termination of appointment of Michael Toole as a director
22 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
23 Aug 2011 AA Full accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009