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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)
01 Oct 2010 AA Full accounts made up to 30 September 2009
11 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
22 Jul 2010 AD01 Registered office address changed from Finance Dept. Sully Moors Road Sully Penarth South Glamorgan CF64 5RP United Kingdom on 22 July 2010
18 Jun 2010 TM01 Termination of appointment of Matthew Flegg as a director
18 Jun 2010 AP01 Appointment of Mr Richard John Anderton as a director
11 Feb 2010 AD02 Register inspection address has been changed from C/O Finance Dept Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD
11 Feb 2010 AD03 Register(s) moved to registered inspection location
10 Feb 2010 AD02 Register inspection address has been changed
10 Feb 2010 AD01 Registered office address changed from Finance Dept., Lees Lane Ellesmere Port Cheshire CH65 4HT on 10 February 2010
31 Jul 2009 363a Return made up to 16/07/09; full list of members
30 Jul 2009 AA Full accounts made up to 30 September 2008
31 Jul 2008 AA Full accounts made up to 30 September 2007
28 Jul 2008 363a Return made up to 16/07/08; full list of members
04 Feb 2008 AA Full accounts made up to 30 September 2006
23 Jul 2007 363a Return made up to 16/07/07; full list of members
22 Sep 2006 AA Full accounts made up to 30 September 2005
09 Aug 2006 363a Return made up to 16/07/06; full list of members
28 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
02 Feb 2006 AA Full accounts made up to 30 September 2004
11 Aug 2005 363a Return made up to 16/07/05; full list of members
11 Aug 2005 288c Director's particulars changed
18 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
17 May 2005 363s Return made up to 16/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/05/05
  • 363(190) ‐ Location of debenture register address changed
24 Feb 2005 288a New secretary appointed;new director appointed
24 Feb 2005 288b Secretary resigned;director resigned