CARRIER RENTAL SYSTEMS (UK) LIMITED filing history - Find and update company information

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CARRIER RENTAL SYSTEMS (UK) LIMITED

Company number SC028224

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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)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
04 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 22 May 2023	View PDF Second filing of Confirmation Statement dated 22 May 2023 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	PSC02	Notification of Carrier Uk Holdings Limited as a person with significant control on 23 February 2023	View PDF Notification of Carrier Uk Holdings Limited as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC07	Cessation of Carrier Rental Systems Limited as a person with significant control on 23 February 2023	View PDF Cessation of Carrier Rental Systems Limited as a person with significant control on 23 February 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/09/2023	View PDF Confirmation statement made on 22 May 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/09/2023 - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AD01	Registered office address changed from Ailsa Road Irvine Industrial Estate Irvine Ayrshire KA12 8LL to 8 Maxwell Square Brucefield Industrial Park Livingston EH54 9BL on 20 February 2023	View PDF Registered office address changed from Ailsa Road Irvine Industrial Estate Irvine Ayrshire KA12 8LL to 8 Maxwell Square Brucefield Industrial Park Livingston EH54 9BL on 20 February 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
01 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
16 Sep 2021	TM01	Termination of appointment of Simon Ross Harden Mcmullen as a director on 16 August 2021	View PDF Termination of appointment of Simon Ross Harden Mcmullen as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Miss Alexandra Elizabeth Gooch as a director on 16 August 2021	View PDF Appointment of Miss Alexandra Elizabeth Gooch as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AP01	Appointment of Andrew Justin Paddock as a director on 4 January 2021	View PDF Appointment of Andrew Justin Paddock as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Archibald Ziwanemoyo Hungwe as a director on 4 January 2021	View PDF Termination of appointment of Archibald Ziwanemoyo Hungwe as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
30 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
27 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	TM02	Termination of appointment of Laura Wilcock as a secretary on 18 October 2018	View PDF Termination of appointment of Laura Wilcock as a secretary on 18 October 2018 - link opens in a new window - 1 page (1 page)

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