CARR'S ENGINEERING LIMITED

Company number 00426047

Date	Type	Description	View / Download
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(4 pages)
05 Mar 2019	AA	Full accounts made up to 1 September 2018	(35 pages)
05 Jun 2018	AA	Full accounts made up to 2 September 2017	(36 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(4 pages)
22 Jan 2018	AP01	Appointment of Mr Graham Michael Hartley as a director on 22 January 2018	(2 pages)
19 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 9,723,210	(3 pages)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 9,723,210	(4 pages)
31 Mar 2017	AA	Full accounts made up to 3 September 2016	(34 pages)
20 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
29 Nov 2016	AP03	Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016	(2 pages)
29 Nov 2016	TM02	Termination of appointment of Katie Wood as a secretary on 25 November 2016	(1 page)
26 Sep 2016	AD01	Registered office address changed from Old Croft Stanwix Carlisle CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 26 September 2016	(1 page)
23 Sep 2016	CH01	Director's details changed for Mr Timothy John Davies on 23 September 2016	(2 pages)
23 Sep 2016	CH01	Director's details changed for Mr Neil Austin on 23 September 2016	(2 pages)
23 Sep 2016	CH01	Director's details changed for Mr Timothy John Davies on 23 September 2016	(2 pages)
23 Sep 2016	CH03	Secretary's details changed for Miss Katie Wood on 23 September 2016	(1 page)
10 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-29	(2 pages)
10 May 2016	CONNOT	Change of name notice	(2 pages)
18 Feb 2016	CH03	Secretary's details changed for Katie Sinclair on 19 January 2016	(3 pages)
03 Feb 2016	AA	Full accounts made up to 29 August 2015	(36 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 3,702,000	(5 pages)
27 Jan 2015	AA	Full accounts made up to 30 August 2014	(34 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 3,702,000	(5 pages)
21 Jan 2014	AA	Full accounts made up to 31 August 2013	(33 pages)