CARR'S ENGINEERING LIMITED

Company number 00426047

Date	Type	Description	View / Download
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 3,702,000	(5 pages)
06 Aug 2013	TM01	Termination of appointment of Christopher Holmes as a director	(2 pages)
10 May 2013	AP01	Appointment of Neil Austin as a director	(3 pages)
10 May 2013	TM01	Termination of appointment of Ronald Wood as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Mr Timothy John Davies as a director	(3 pages)
18 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
23 Jan 2013	AP03	Appointment of Katie Sinclair as a secretary	(3 pages)
23 Jan 2013	TM02	Termination of appointment of Ronald Wood as a secretary	(2 pages)
16 Jan 2013	AA	Full accounts made up to 1 September 2012	(47 pages)
05 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Feb 2012	AA	Full accounts made up to 3 September 2011	(47 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
18 Jan 2011	AA	Full accounts made up to 28 August 2010	(42 pages)
20 Jan 2010	AA	Full accounts made up to 29 August 2009	(42 pages)
14 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
14 Jan 2010	CH03	Secretary's details changed for Ronald Chalmers Wood on 15 December 2009	(1 page)
14 Jan 2010	CH01	Director's details changed for Christopher Nigel Couper Holmes on 15 December 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Ronald Chalmers Wood on 15 December 2009	(2 pages)
07 Jun 2009	AA	Full accounts made up to 30 August 2008	(39 pages)
17 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
17 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
12 Sep 2008	288b	Appointment terminated director neil murray	(1 page)