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CARCLO HOLDING CORPORATION

Company number FC024501

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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 May 2025	OSAP01	Appointment of Ian Alan Tichias as a director on 1 April 2025	View PDF Appointment of Ian Alan Tichias as a director on 1 April 2025 - link opens in a new window - 3 pages (3 pages)
30 Apr 2025	OSTM01	Termination of appointment of Eric George Hutchinson as a director on 31 March 2025	View PDF Termination of appointment of Eric George Hutchinson as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
16 Apr 2025	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Represent terminated 31/03/2025 eric hutchinson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Represent terminated 31/03/2025 eric hutchinson - link opens in a new window - 3 pages (3 pages)
15 Apr 2025	OSAP05	Appointment of Ian Alan Tichias as a person authorised to represent UK establishment BR007034 on 1 April 2025.	View PDF Appointment of Ian Alan Tichias as a person authorised to represent UK establishment BR007034 on 1 April 2025. - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Represent terminated 05/05/2021 ian williamson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Represent terminated 05/05/2021 ian williamson - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Accept terminated 29/02/2004 christopher mawe	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Accept terminated 29/02/2004 christopher mawe - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Represent terminated 05/05/2021 darren keith rothery	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Represent terminated 05/05/2021 darren keith rothery - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Accept terminated 05/05/2021 ian williamson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Accept terminated 05/05/2021 ian williamson - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Accept terminated 05/05/2021 eric cook	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Accept terminated 05/05/2021 eric cook - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	OSTM01	Termination of appointment of David Michael Beford as a director on 21 August 2023	View PDF Termination of appointment of David Michael Beford as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Accept terminated 05/05/2024 darren keith rothery	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Accept terminated 05/05/2024 darren keith rothery - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Represent terminated 29/02/2004 christopher mawe	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Represent terminated 29/02/2004 christopher mawe - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Represent terminated 21/08/2023 eric cook	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Represent terminated 21/08/2023 eric cook - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	OSTM01	Termination of appointment of Lee George Westgarth as a director on 14 November 2022	View PDF Termination of appointment of Lee George Westgarth as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	OSCH01	Details changed for a UK establishment - BR007034 Address Change Unit 5 silkwood court, ossett, WF5 9TP,14 June 2024	View PDF Details changed for a UK establishment - BR007034 Address Change Unit 5 silkwood court, ossett, WF5 9TP,14 June 2024 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	OSAP05	Appointment of Eric George Hutchinson as a person authorised to represent UK establishment BR007034 on 21 August 2023.	View PDF Appointment of Eric George Hutchinson as a person authorised to represent UK establishment BR007034 on 21 August 2023. - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	OSAP01	Appointment of David Michael Beford as a director on 14 November 2022	View PDF Appointment of David Michael Beford as a director on 14 November 2022 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	OSAP01	Appointment of Mr Eric George Hutchinson as a director on 21 August 2023	View PDF Appointment of Mr Eric George Hutchinson as a director on 21 August 2023 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	OSCH01	Details changed for a UK establishment - BR007034 Address Change Ploughland house, po box 14, 62 george street, wakefield, west yorkshire, WF1 1ZF,16 November 2021	View PDF Details changed for a UK establishment - BR007034 Address Change Ploughland house, po box 14, 62 george street, wakefield, west yorkshire, WF1 1ZF,16 November 2021 - link opens in a new window - 3 pages (3 pages)
24 May 2021	OSCH02	Details changed for an overseas company - Harbour Place, 103 South Church Street, PO Box 1034 Gt, Grand Cayman, Cayman Islands	View PDF Details changed for an overseas company - Harbour Place, 103 South Church Street, PO Box 1034 Gt, Grand Cayman, Cayman Islands - link opens in a new window - 4 pages (4 pages)
24 May 2021	OSAP01	Appointment of Mr Lee George Westgarth as a director on 5 May 2021	View PDF Appointment of Mr Lee George Westgarth as a director on 5 May 2021 - link opens in a new window - 3 pages (3 pages)
21 May 2021	OSTM01	Termination of appointment of Ian Williamson as a director on 5 May 2021	View PDF Termination of appointment of Ian Williamson as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	OSTM01	Termination of appointment of Darren Keith Rothery as a director on 5 May 2021	View PDF Termination of appointment of Darren Keith Rothery as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	OSTM01	Termination of appointment of Eric Cook as a director on 5 May 2021	View PDF Termination of appointment of Eric Cook as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	OSTM02	Termination of appointment of Eric Cook as secretary on 5 May 2021	View PDF Termination of appointment of Eric Cook as secretary on 5 May 2021 - link opens in a new window - 2 pages (2 pages)

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