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CARCLO PLC

Company number 00196249

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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)
18 Sep 2013 AUD Auditor's resignation
09 May 2013 TM01 Termination of appointment of Ian Williamson as a director
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 3,258,482.10
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 3,245,222.10
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 16 August 2012
  • GBP 3,244,922.10
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 3,244,347.10
05 Oct 2012 AR01 Annual return made up to 19 September 2012 no member list
27 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
12 Sep 2012 AP01 Appointment of Christopher John Malley as a director
12 Sep 2012 AP01 Appointment of Mr Robert James Rickman as a director
12 Sep 2012 TM01 Termination of appointment of Christopher Ross as a director
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 3,089,835.10
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 3,089,835.10
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 3,089,610.10
11 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
23 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 308,916.10
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 3,088,860.10
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 3,088,360.10
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 3,287,460.10
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • GBP 3,078,085.10
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 3,076,735.10
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 3,077,235.10
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 3,075,535.10
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 3,075,535.10