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CAR TRANSFORMERS LIMITED

Company number 09003430

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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)
01 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25 - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	AP01	Appointment of Mrs Tina Francis as a director on 22 April 2014	View PDF Appointment of Mrs Tina Francis as a director on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	AP01	Appointment of Mr Ian Edward Francis as a director on 22 April 2014	View PDF Appointment of Mr Ian Edward Francis as a director on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 22 April 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AP03	Appointment of Mrs Tina Francis as a secretary on 22 April 2014	View PDF Appointment of Mrs Tina Francis as a secretary on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-22 GBP 1	View PDF Incorporation Statement of capital on 2014-04-22 GBP 1 - link opens in a new window - 36 pages (36 pages)

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