CARRIER RENTAL SYSTEMS (UK) LIMITED
Company number SC028224
- Company Overview for CARRIER RENTAL SYSTEMS (UK) LIMITED (SC028224)
- Filing history for CARRIER RENTAL SYSTEMS (UK) LIMITED (SC028224)
- People for CARRIER RENTAL SYSTEMS (UK) LIMITED (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) |
|---|---|---|---|
| 06 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 28 Sep 2015 | AP03 | Appointment of Mr Robert Sloss as a secretary on 28 September 2015 | |
| 28 Sep 2015 | AP03 | Appointment of Mrs Laura Wilcock as a secretary on 28 September 2015 | |
| 28 Sep 2015 | TM02 | Termination of appointment of Agnes Mary D'cruz as a secretary on 11 June 2015 | |
| 06 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 26 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 21 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 27 May 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 27 May 2014 | CH01 | Director's details changed for Mr Keith Dennis William Browse on 27 May 2014 | |
| 27 May 2014 | CH03 | Secretary's details changed for Ms Agnes Mary D'cruz on 27 May 2014 | |
| 27 May 2014 | CH01 | Director's details changed for Mr Paul Richard Wright on 27 May 2014 | |
| 27 May 2014 | CH01 | Director's details changed for Mr Richard Hilton Jones on 27 May 2014 | |
| 01 May 2014 | AP01 | Appointment of Mr Anthony Brennan as a director on 30 April 2014 | |
| 01 May 2014 | AP01 | Appointment of Mr Lindsay Eric Harvey as a director on 30 April 2014 | |
| 01 May 2014 | TM01 | Termination of appointment of Florian Rodrigues as a director on 30 April 2014 | |
| 15 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 03 May 2013 | MR04 | Satisfaction of charge 5 in full | |
| 03 Jan 2013 | TM01 | Termination of appointment of Simon Ross Harden Mcmullen as a director on 31 December 2012 | |
| 31 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 May 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 11 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 23 May 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
| 09 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 May 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders |