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CARVER INTERNATIONAL LIMITED

Company number 00388866

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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)
09 Sep 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
09 Apr 2014 AP01 Appointment of Mr Mark David Staples as a director
26 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 3,001,000
02 Jan 2014 MR04 Satisfaction of charge 7 in full
28 Nov 2013 AA Full accounts made up to 31 July 2013
19 Sep 2013 TM01 Termination of appointment of Steven Rees as a director
03 May 2013 TM01 Termination of appointment of Michael Francis as a director
10 Apr 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
19 Nov 2012 AA Full accounts made up to 31 July 2012
23 May 2012 AP01 Appointment of Mr Aidan Dominic Killeen as a director
23 May 2012 TM01 Termination of appointment of Douglas Morrison as a director
29 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
29 Nov 2011 AA Full accounts made up to 31 July 2011
09 Nov 2011 CH01 Director's details changed for Mr Steven John Rees on 1 November 2011
25 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 31 July 2010
01 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr David Antony Jones on 20 February 2010
01 Mar 2010 CH01 Director's details changed for Mr David Lewis Carver on 20 February 2010
01 Mar 2010 CH03 Secretary's details changed for Mr David Antony Jones on 20 February 2010
01 Mar 2010 CH01 Director's details changed for Mr Martin John Cook on 20 February 2010
01 Mar 2010 CH01 Director's details changed for Philip Casey on 20 February 2010
01 Mar 2010 CH01 Director's details changed for Mr Douglas Morrison on 20 February 2010