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C.A.R.S. UK SHIPPING LIMITED

Company number 02674329

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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 Jun 2018 TM01 Termination of appointment of James Ronald Walker as a director on 1 June 2018
22 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
08 Oct 2016 AA Audited abridged accounts made up to 31 December 2015
10 Mar 2016 AP01 Appointment of Mr James Ronald Walker as a director on 10 March 2016
10 Mar 2016 AP01 Appointment of Mrs Jane Lesley Carson as a director on 10 March 2016
25 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
11 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 CERTNM Company name changed wintair uk LIMITED\certificate issued on 16/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-08
15 Sep 2015 TM01 Termination of appointment of Ian Michael Winter as a director on 8 September 2015
02 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Sep 2011 CH01 Director's details changed for Mr Ian Michael Winter on 9 August 2011
06 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
06 Jan 2011 CH03 Secretary's details changed for Mr Jeremy Noel Barker on 28 December 2010
06 Jan 2011 CH01 Director's details changed for Mr Ian Michael Winter on 28 December 2010
06 Jan 2011 CH01 Director's details changed for Mr Jeremy Noel Barker on 28 December 2010