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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)
22 Oct 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 288b Appointment terminated director alan elsworth
17 Aug 2009 288a Director appointed mr bernard edward kerrison
17 Aug 2009 363a Return made up to 23/07/09; full list of members
17 Aug 2009 288b Appointment terminated director andrew quail
31 Oct 2008 AA Full accounts made up to 31 December 2007
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2008 363a Return made up to 23/07/08; full list of members
17 Jun 2008 288a Director appointed colin andrew brown
29 Jan 2008 288a New director appointed
31 Oct 2007 AA Full accounts made up to 31 December 2006
21 Aug 2007 363a Return made up to 23/07/07; full list of members
21 Aug 2007 288c Secretary's particulars changed
03 Jun 2007 288a New director appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 363a Return made up to 23/07/06; full list of members
23 Aug 2006 288b Director resigned
22 Dec 2005 88(2)R Ad 22/12/05--------- £ si 300000@1=300000 £ ic 625000/925000
22 Dec 2005 123 £ nc 650000/950000 22/12/05
28 Oct 2005 AA Full accounts made up to 31 December 2004
19 Aug 2005 363a Return made up to 23/07/05; full list of members
06 Oct 2004 AA Full accounts made up to 31 December 2003
23 Aug 2004 363s Return made up to 23/07/04; full list of members
20 Aug 2004 288c Director's particulars changed
16 Jun 2004 288b Secretary resigned