CARVER INTERNATIONAL LIMITED

Company number 00388866

Date	Type	Description	View / Download
07 Dec 2021	TM01	Termination of appointment of Neil Joseph Davies as a director on 6 December 2021	(1 page)
07 Dec 2021	TM02	Termination of appointment of Neil Joseph Davies as a secretary on 6 December 2021	(1 page)
06 Oct 2021	AP03	Appointment of Mr Neil Joseph Davies as a secretary on 4 October 2021	(2 pages)
06 Oct 2021	AP01	Appointment of Mr Neil Joseph Davies as a director on 4 October 2021	(2 pages)
06 Oct 2021	TM02	Termination of appointment of Andrew Smith as a secretary on 4 October 2021	(1 page)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(30 pages)
08 Sep 2021	AP03	Appointment of Mr Andrew Smith as a secretary on 7 September 2021	(2 pages)
07 Sep 2021	TM01	Termination of appointment of Stuart Lee Fyfe as a director on 7 September 2021	(1 page)
07 Sep 2021	TM02	Termination of appointment of Stuart Lee Fyfe as a secretary on 7 September 2021	(1 page)
05 Mar 2021	AP01	Appointment of Mr Brian Michael Lancaster as a director on 4 March 2021	(2 pages)
22 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	(3 pages)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(30 pages)
02 Nov 2020	CH01	Director's details changed for Mr Stuart Lee Fyfe on 28 February 2020	(2 pages)
21 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(29 pages)
25 Jul 2019	TM01	Termination of appointment of Paul John Humphries as a director on 25 July 2019	(1 page)
05 Jun 2019	TM01	Termination of appointment of Kevin Stanley Challenger as a director on 31 May 2019	(1 page)
28 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(26 pages)
05 Sep 2018	MR01	Registration of charge 003888660013, created on 31 August 2018	(74 pages)
22 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(4 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(27 pages)
07 Sep 2017	AP01	Appointment of Mrs Joanne Marie Johnson as a director on 29 August 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Roger Purchase as a director on 14 July 2017	(1 page)

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