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CARTER ENVIRONMENTAL ENGINEERS LIMITED

Company number 00103720

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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)
23 Mar 2016 TM01 Termination of appointment of Colin Andrew Brown as a director on 31 January 2016
23 Mar 2016 TM01 Termination of appointment of Stig Valdermar Hansen as a director on 29 February 2016
30 Sep 2015 AA Full accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 925,000
15 Jun 2015 AP01 Appointment of Mr Stig Valdemar Hansen as a director on 1 June 2015
26 Sep 2014 AP01 Appointment of Mr Andrew Greig Bews as a director on 24 September 2014
26 Sep 2014 TM01 Termination of appointment of Peter Nigel Snee as a director on 24 September 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
19 Sep 2014 TM01 Termination of appointment of Michael Kevin Barton as a director on 8 September 2014
28 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 925,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
18 Sep 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for Michael Kevin Barton on 15 March 2012
11 Jan 2012 AP01 Appointment of Mr Christopher Phillip Sturge as a director
08 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
20 Apr 2011 TM01 Termination of appointment of Christopher Edwards as a director
05 Apr 2011 AA Full accounts made up to 31 December 2010
11 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Colin Andrew Brown on 12 July 2010
11 Aug 2010 CH01 Director's details changed for Michael Kevin Barton on 23 July 2010
12 Jul 2010 TM01 Termination of appointment of John Hall as a director
07 Apr 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 AUD Auditor's resignation