LE CARBONE(HOLDINGS)LIMITED

Company number 00247738

Date	Type	Description	View / Download
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
06 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,000,000	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1,000,000	(4 pages)
21 May 2014	TM01	Termination of appointment of Hugh Mcleod as a director	(1 page)
05 Nov 2013	AP03	Appointment of Mr Gordon John Mackay as a secretary	(1 page)
05 Nov 2013	AP01	Appointment of Mr Hugh Mcleod as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Michael Denyer as a director	(1 page)
05 Nov 2013	TM02	Termination of appointment of Michael Denyer as a secretary	(1 page)
16 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
23 Jul 2013	CH01	Director's details changed for Mr Luc Themelin on 16 July 2013	(2 pages)
23 Jul 2013	CH01	Director's details changed for Mr Luc Themelin on 16 July 2013	(2 pages)
04 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
06 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
06 Jul 2012	CH03	Secretary's details changed for Mr Michael Denyer on 6 July 2012	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
13 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(6 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
14 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH01	Director's details changed for Mr Jacques Andre Boddaert on 1 July 2010	(2 pages)
13 May 2010	TM01	Termination of appointment of Jean Suquet as a director	(1 page)
06 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
22 May 2009	288b	Appointment terminated director cecil parkinson	(1 page)