CARRIER TRANSCONTINENTAL COMPANY LIMITED

Company number 00622792

Date	Type	Description	View / Download
27 Nov 2013	TM01	Termination of appointment of James Michael Whelan as a director on 20 November 2013	(1 page)
05 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(4 pages)
30 Aug 2013	AA	Full accounts made up to 30 November 2012	(10 pages)
19 Apr 2013	AP01	Appointment of Mr Steven Thomas Mcdonald as a director on 10 April 2013	(2 pages)
19 Apr 2013	TM01	Termination of appointment of Habib Hussain as a director on 10 April 2013	(1 page)
20 Nov 2012	AA	Full accounts made up to 30 November 2011	(10 pages)
03 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(5 pages)
21 Feb 2012	AD01	Registered office address changed from C/O Agnes D'cruz United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT United Kingdom on 21 February 2012	(1 page)
29 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AD01	Registered office address changed from Toshiba Carrier Uk Ltd Porsham Close Roborough Plymouth PL6 7DB on 28 September 2011	(1 page)
15 Aug 2011	AA	Full accounts made up to 30 November 2010	(16 pages)
04 Jan 2011	AP01	Appointment of Mr James Michael Whelan as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Gboyega Obafemi as a director	(1 page)
10 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
23 Jul 2010	AA	Full accounts made up to 30 November 2009	(10 pages)
13 Jan 2010	TM01	Termination of appointment of Rajiv Kapur as a director	(1 page)
16 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
27 Aug 2009	AA	Full accounts made up to 30 November 2008	(10 pages)
09 Oct 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES13 ‐ Re-appointment of auditors 03/10/2008	(1 page)
09 Oct 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES13 ‐ Re-appointment of auditors 26/09/2008	(1 page)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	(10 pages)
05 Sep 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
02 Jan 2008	AA	Full accounts made up to 30 November 2006	(9 pages)
21 Dec 2007	288a	New director appointed	(2 pages)
05 Dec 2007	288b	Director resigned	(1 page)

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