CARCLO OVERSEAS HOLDINGS LIMITED

Company number 00452529

Date	Type	Description	View / Download
05 Oct 2020	AP01	Appointment of Mr Nicholas Ian Burgess Sanders as a director on 5 October 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Simon Antony Cooper Collins as a director on 5 October 2020	(1 page)
23 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	(3 pages)
17 Sep 2020	MA	Memorandum and Articles of Association	(4 pages)
17 Sep 2020	MA	Memorandum and Articles of Association	(4 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Other company business 13/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Aug 2020	MR01	Registration of charge 004525290002, created on 14 August 2020	(59 pages)
19 Aug 2020	MR01	Registration of charge 004525290001, created on 14 August 2020	(63 pages)
23 Mar 2020	AA	Full accounts made up to 31 March 2019	(22 pages)
03 Jan 2020	AP01	Appointment of Mr Simon Antony Cooper Collins as a director on 31 December 2019	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Christopher John Malley as a director on 31 December 2019	(1 page)
04 Oct 2019	AP03	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019	(2 pages)
04 Oct 2019	TM02	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	(3 pages)
04 Sep 2019	AP01	Appointment of Lee George Westgarth as a director on 30 August 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Richard John Ottaway as a director on 30 August 2019	(1 page)
02 Sep 2019	AP03	Appointment of Richard Andrew Cole as a secretary on 30 August 2019	(2 pages)
02 Sep 2019	TM02	Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019	(1 page)
22 Dec 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
13 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
03 Apr 2018	TM01	Termination of appointment of Robert James Brooksbank as a director on 31 March 2018	(1 page)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
21 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
03 Apr 2017	SH19	Statement of capital on 3 April 2017 GBP 10,000	(5 pages)
03 Apr 2017	SH20	Statement by Directors	(1 page)

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