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CARTON HANDLING SOLUTIONS LIMITED

Company number 08156753

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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)
16 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 500	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 500 - link opens in a new window - 5 pages (5 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 500	View PDF Statement of capital following an allotment of shares on 11 June 2014 GBP 500 - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AP01	Appointment of Mr Christopher John Boswell as a director	View PDF Appointment of Mr Christopher John Boswell as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AP01	Appointment of Mr Geoffrey David Payne as a director	View PDF Appointment of Mr Geoffrey David Payne as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 July 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
14 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders	View PDF Annual return made up to 14 April 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	CH01	Director's details changed for Mr Louis James Mason on 1 April 2014	View PDF Director's details changed for Mr Louis James Mason on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	TM01	Termination of appointment of Daniel Davies as a director	View PDF Termination of appointment of Daniel Davies as a director - link opens in a new window - 1 page (1 page)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	View PDF Annual return made up to 25 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	CH01	Director's details changed for Mr Louis James Mason on 26 July 2013	View PDF Director's details changed for Mr Louis James Mason on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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