CARVER INTERNATIONAL LIMITED

Company number 00388866

Date	Type	Description	View / Download
05 Apr 2017	TM01	Termination of appointment of John Richard Rogers as a director on 5 April 2017	(1 page)
04 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
16 Dec 2016	AP01	Appointment of Mr Kevin Stanley Challenger as a director on 16 December 2016	(2 pages)
09 Dec 2016	MR01	Registration of charge 003888660010, created on 9 December 2016	(20 pages)
09 Dec 2016	MR01	Registration of charge 003888660011, created on 9 December 2016	(9 pages)
02 Dec 2016	MR01	Registration of charge 003888660009, created on 30 November 2016	(72 pages)
29 Nov 2016	MR04	Satisfaction of charge 8 in full	(1 page)
22 Nov 2016	CH01	Director's details changed for Mr Stuart Lee Fyfe on 22 November 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr Roger Purchase as a director on 16 November 2016	(2 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
27 Jun 2016	TM01	Termination of appointment of Daryn Dobson-Bailey as a director on 14 June 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 3,001,000	(6 pages)
29 Feb 2016	TM01	Termination of appointment of Martin John Cook as a director on 31 December 2015	(1 page)
29 Feb 2016	AP01	Appointment of Mr Paul John Humphries as a director on 1 January 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Daryn Dobson-Bailey as a director on 1 January 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Philip Casey as a director on 31 October 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of David Antony Jones as a director on 15 June 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 3,001,000	(6 pages)
10 Feb 2015	AP01	Appointment of Mr Stuart Lee Fyfe as a director on 2 February 2015	(2 pages)
10 Feb 2015	TM02	Termination of appointment of David Antony Jones as a secretary on 10 February 2015	(1 page)
10 Feb 2015	AP03	Appointment of Mr Stuart Lee Fyfe as a secretary on 10 February 2015	(2 pages)
16 Dec 2014	AA	Full accounts made up to 31 July 2014	(27 pages)
21 Nov 2014	AP01	Appointment of Mr John Richard Rogers as a director on 21 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Mark David Staples as a director on 21 November 2014	(1 page)
09 Sep 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)