CARVER GROUP LIMITED

Company number 00509127

Date	Type	Description	View / Download
29 Nov 2016	MR04	Satisfaction of charge 18 in full	(1 page)
22 Nov 2016	CH01	Director's details changed for Mr Stuart Lee Fyfe on 22 November 2016	(2 pages)
16 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
19 May 2016	TM01	Termination of appointment of Nancy Marianne Carver as a director on 7 May 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 400,000	(8 pages)
13 Jan 2016	CH01	Director's details changed for Mr Douglas Morrison on 4 April 2012	(2 pages)
15 Jun 2015	TM01	Termination of appointment of David Antony Jones as a director on 15 June 2015	(1 page)
10 Feb 2015	AP01	Appointment of Mr Stuart Lee Fyfe as a director on 2 February 2015	(2 pages)
10 Feb 2015	AP03	Appointment of Mr Stuart Lee Fyfe as a secretary on 10 February 2015	(2 pages)
10 Feb 2015	TM02	Termination of appointment of David Antony Jones as a secretary on 10 February 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 400,000	(8 pages)
16 Dec 2014	AA	Group of companies' accounts made up to 31 July 2014	(40 pages)
09 Sep 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
07 Jan 2014	SH02	Statement of capital on 31 December 2013 GBP 400,000.00	(5 pages)
02 Jan 2014	TM01	Termination of appointment of Arthur Forrest as a director	(1 page)
02 Jan 2014	MR04	Satisfaction of charge 16 in full	(1 page)
20 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders	(9 pages)
28 Nov 2013	AA	Group of companies' accounts made up to 31 July 2013	(44 pages)
15 Oct 2013	TM01	Termination of appointment of Peter Hall as a director	(1 page)
15 Jan 2013	SH02	Statement of capital on 31 December 2012 GBP 878,026	(11 pages)
18 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(10 pages)
19 Nov 2012	AA	Group of companies' accounts made up to 31 July 2012	(46 pages)
25 Apr 2012	AP01	Appointment of Mr Aidan Dominic Killeen as a director	(2 pages)
11 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 18	(10 pages)
10 Jan 2012	SH02	Statement of capital on 30 December 2011 GBP 1,078,708	(11 pages)