CARBOLITE GERO LIMITED

Company number 01371507

Date	Type	Description	View / Download
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
12 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 200,000	(3 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
23 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 200,000	(3 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
21 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(3 pages)
11 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
18 Jul 2012	AP03	Appointment of Andrew James Beare as a secretary	(1 page)
18 Jul 2012	AD01	Registered office address changed from Unit 3 California Drive Castleford West Yorkshire WF10 5QH United Kingdom on 18 July 2012	(1 page)
18 Jul 2012	AD01	Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS on 18 July 2012	(1 page)
18 Jul 2012	AP01	Appointment of Dr Jurgen Pankratz as a director	(3 pages)
18 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
12 Jul 2012	TM02	Termination of appointment of Jamestown Investments Limited as a secretary	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Michael Nevin as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Adam Robson as a director	(2 pages)
10 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
10 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
10 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
10 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Jul 2012	AA	Full accounts made up to 30 September 2011	(18 pages)
28 Feb 2012	CH01	Director's details changed for Adam David Robson on 15 February 2012	(2 pages)
20 Feb 2012	CH01	Director's details changed for Adam David Robson on 15 February 2012	(2 pages)
18 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(6 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
08 Apr 2011	AA	Full accounts made up to 30 September 2010	(18 pages)