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CABOT CARBON LIMITED

Company number 00462857

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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)
10 Jul 2017 AA Full accounts made up to 30 September 2016
23 Jun 2017 AP01 Appointment of Ivana Jovanovic as a director on 8 June 2017
22 Jun 2017 AP01 Appointment of Mr Stephen Edward Knight as a director on 8 June 2017
16 Jun 2017 TM01 Termination of appointment of Jaume Campana as a director on 8 June 2017
18 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
21 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 350,000
03 Jul 2015 AA Full accounts made up to 30 September 2014
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 350,000
16 Jul 2014 AD04 Register(s) moved to registered office address Finance Dept. Sully Moors Road Sully Penarth Vale of Glamorgan CF64 5RP
07 Jul 2014 AA Full accounts made up to 30 September 2013
03 Mar 2014 CH01 Director's details changed for Mr Richard John Anderton on 23 October 2011
03 Mar 2014 CH01 Director's details changed for Mr Richard John Anderton on 23 October 2011
27 Feb 2014 CH01 Director's details changed for Mr Jaime Campana on 27 February 2014
24 Dec 2013 AP03 Appointment of Mr Richard Maurice Obrien as a secretary
24 Dec 2013 AP01 Appointment of Mr Richard Maurice Obrien as a director
23 Dec 2013 TM02 Termination of appointment of Michael Hall as a secretary
23 Dec 2013 TM01 Termination of appointment of Michael Hall as a director
30 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
04 Jul 2013 AA Full accounts made up to 30 September 2012
30 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 30 September 2011
10 Nov 2011 AP01 Appointment of Mr Jaime Campana as a director
10 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 30 September 2010