JOHN CARR (SBK) LIMITED

Company number 00953689

Date	Type	Description	View / Download
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
01 Mar 2018	AP01	Appointment of Clare Pickering as a director on 1 March 2018	(2 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
29 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
24 Oct 2016	AP01	Appointment of Vishal Puri as a director on 22 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
30 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10	(4 pages)
12 Oct 2015	SH20	Statement by Directors	(1 page)
12 Oct 2015	SH19	Statement of capital on 12 October 2015 GBP 10	(4 pages)
12 Oct 2015	CAP-SS	Solvency Statement dated 01/10/15	(1 page)
12 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Allott new shares 01/10/2015 RES14 ‐ £836,963 01/10/2015	(3 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,136,113.6	(5 pages)
17 Mar 2015	AP01	Appointment of Mr Larry Jose Zea Betancourt as a director on 16 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 16 March 2015	(1 page)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
09 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
09 Apr 2014	MR04	Satisfaction of charge 3 in full	(1 page)
09 Apr 2014	MR04	Satisfaction of charge 2 in full	(1 page)
09 Apr 2014	MR04	Satisfaction of charge 4 in full	(1 page)
31 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,136,113.6	(6 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
28 Mar 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(6 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next