CARMET TUG COMPANY LIMITED

Company number 01116108

Date	Type	Description	View / Download
14 Apr 2022	PSC01	Notification of Brett Royle Metcalfe as a person with significant control on 14 April 2022	(2 pages)
14 Apr 2022	PSC07	Cessation of Audrey Harman Metcalf as a person with significant control on 14 April 2022	(1 page)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	(4 pages)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with updates	(4 pages)
13 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	(14 pages) Download iXBRL
11 Jun 2021	MR01	Registration of charge 011161080025, created on 3 June 2021	(16 pages)
08 Jun 2021	MR01	Registration of charge 011161080024, created on 3 June 2021	(22 pages)
10 May 2021	AD01	Registered office address changed from Riverbank Road Bromborough Wirral Merseyside CH62 3JQ England to Canal Road Eastham Locks Wirral CH62 0BB on 10 May 2021	(1 page)
03 Mar 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 May 2020	(10 pages)
28 Apr 2020	MR04	Satisfaction of charge 011161080016 in full	(1 page)
28 Apr 2020	MR04	Satisfaction of charge 011161080017 in full	(1 page)
28 Apr 2020	MR04	Satisfaction of charge 011161080018 in full	(1 page)
28 Apr 2020	MR04	Satisfaction of charge 011161080019 in full	(1 page)
17 Apr 2020	MR01	Registration of charge 011161080023, created on 8 April 2020	(7 pages)
09 Apr 2020	MR01	Registration of charge 011161080022, created on 8 April 2020	(8 pages)
20 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	(11 pages)
13 Feb 2020	TM02	Termination of appointment of Audrey Harman Metcalfe as a secretary on 5 August 2019	(1 page)
24 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Clauses 24 6(a) to 24.13 inclusive of the articles of association of the company be and hereby disapplied in respect of the following transfer of shares 05/08/2019	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(4 pages)
14 Jan 2019	TM01	Termination of appointment of Ian Royle Metcalfe as a director on 18 May 2018	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(4 pages)
07 Jan 2019	PSC07	Cessation of Ian Royle Metcalfe as a person with significant control on 18 May 2018	(1 page)
07 Jan 2019	PSC01	Notification of Audrey Harman Metcalf as a person with significant control on 18 May 2018	(2 pages)
23 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	(10 pages)

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