- Company Overview for CARPENTREE UK LTD (06722642)
- Filing history for CARPENTREE UK LTD (06722642)
- People for CARPENTREE UK LTD (06722642)
- More for CARPENTREE UK LTD (06722642)
| 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) |
|---|---|---|---|
| 21 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
|
|
| 12 May 2014 | TM01 | Termination of appointment of Darren Schmidt as a director | |
| 26 Feb 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 10 Jan 2014 | AP01 | Appointment of Mrs Helen Lisa Schmidt as a director | |
| 21 Oct 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
|
|
| 28 Jun 2013 | AP01 | Appointment of Mr Darren Michael Schmidt as a director | |
| 11 Feb 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 23 Oct 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 21 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
| 01 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 10 Nov 2010 | AP01 | Appointment of Mr George Schmidt as a director | |
| 04 Nov 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
| 02 Nov 2010 | TM01 | Termination of appointment of Darren Schmidt as a director | |
| 13 Apr 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 28 Oct 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
| 28 Oct 2009 | CH01 | Director's details changed for Mr Darren Michael Schmidt on 1 October 2009 | |
| 28 Apr 2009 | 288a | Director appointed mr darren mischka schmidt | |
| 27 Apr 2009 | 288a | Secretary appointed miss kirsty michelle schmidt | |
| 16 Oct 2008 | 288b | Appointment terminated director aderyn hurworth | |
| 16 Oct 2008 | 288b | Appointment terminated secretary hcs secretarial LIMITED | |
| 14 Oct 2008 | NEWINC | Incorporation |