- Company Overview for GEN 2 CARBON LIMITED (05191512)
- Filing history for GEN 2 CARBON LIMITED (05191512)
- People for GEN 2 CARBON LIMITED (05191512)
- Charges for GEN 2 CARBON LIMITED (05191512)
- More for GEN 2 CARBON LIMITED (05191512)
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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10 Aug 2009 | 288a | Director appointed mr stephen line | |
22 Jul 2009 | 287 | Registered office changed on 22/07/2009 from 1157 warwick road acocks green birmingham west midlands B27 6RG | |
05 Jun 2009 | 288b | Appointment terminated director john davidson | |
03 Apr 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
22 Dec 2008 | 288b | Appointment terminated director roy price | |
19 Dec 2008 | CERTNM | Company name changed recycle carbon fibre LIMITED\certificate issued on 19/12/08 | |
20 Nov 2008 | 363a | Return made up to 28/07/08; full list of members | |
19 Nov 2008 | 88(2) | Ad 01/04/08\gbp si 999@1=999\gbp ic 1/1000\ | |
05 Nov 2008 | 225 | Accounting reference date extended from 31/07/2008 to 30/09/2008 | |
01 Dec 2007 | AA | Accounts for a dormant company made up to 31 July 2007 | |
26 Oct 2007 | 363a | Return made up to 28/07/07; full list of members | |
25 May 2007 | AA | Accounts for a dormant company made up to 31 July 2006 | |
14 Aug 2006 | 363a | Return made up to 28/07/06; full list of members | |
14 Aug 2006 | 288b | Secretary resigned | |
27 Jan 2006 | AA | Accounts for a dormant company made up to 31 July 2005 | |
17 Nov 2005 | 288a | New secretary appointed | |
21 Oct 2005 | 363a | Return made up to 28/07/05; full list of members | |
17 Oct 2005 | 288b | Secretary resigned | |
16 Aug 2005 | 288a | New secretary appointed | |
08 Oct 2004 | 288a | New director appointed | |
23 Sep 2004 | 288a | New director appointed | |
12 Aug 2004 | 88(2)R | Ad 05/08/04--------- £ si 100@1=100 £ ic 1/101 | |
12 Aug 2004 | 288a | New secretary appointed | |
12 Aug 2004 | 287 | Registered office changed on 12/08/04 from: c/o messrs eps pool meadow house pool meadow close solihull west midlands B91 3HS | |
04 Aug 2004 | 288b | Director resigned |