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CARRIER LTD

Company number 02671002

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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)
09 Oct 2015 AA Full accounts made up to 31 December 2014
01 May 2015 TM01 Termination of appointment of Mark Richard Norman as a director on 30 April 2015
17 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 77,913
12 May 2014 AA Full accounts made up to 31 December 2013
23 Jan 2014 AP01 Appointment of Mr Derek Jones as a director
19 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100,000
07 Jun 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 TM01 Termination of appointment of Joanna Edmunds as a director
17 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
11 Jan 2011 AP01 Appointment of Mr Francis Torrilla as a director
11 Jan 2011 AP03 Appointment of Mr Kevin Patrick O'doherty as a secretary
11 Jan 2011 TM01 Termination of appointment of Anthony Lovett as a director
11 Jan 2011 TM02 Termination of appointment of Anthony Lovett as a secretary
11 Oct 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 December 2009
26 Feb 2010 AP01 Appointment of Ms Joanna Edmunds as a director
26 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
25 Feb 2010 TM01 Termination of appointment of Nicholas Hughes as a director
25 Feb 2010 TM01 Termination of appointment of Ian Pollitt as a director
18 Jun 2009 AA Full accounts made up to 30 September 2008
23 Mar 2009 363a Return made up to 13/12/08; full list of members