CARBOLITE HOLDINGS LIMITED

Company number 06758930

Date	Type	Description	View / Download
17 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 10,000	(4 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 10,000	(4 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
06 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
11 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
24 Jul 2012	AD01	Registered office address changed from , Unit 3 California Drive, Castleford, West Yorkshire, WF10 5QH, United Kingdom on 24 July 2012	(1 page)
24 Jul 2012	AP03	Appointment of Andrew James Beare as a secretary	(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	AP02	Appointment of Verder International B.V. as a director	(3 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 1	(3 pages)
10 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Jul 2012	AA	Full accounts made up to 30 September 2011	(12 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)
13 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(6 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
11 Apr 2011	AA	Full accounts made up to 30 September 2010	(12 pages)
20 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(5 pages)
10 Dec 2010	CH01	Director's details changed for Michael Eric Nevin on 6 December 2010	(2 pages)
10 Dec 2010	CH01	Director's details changed for Adam David Robson on 6 December 2010	(2 pages)