CARMET TUG COMPANY LIMITED

Company number 01116108

Date	Type	Description	View / Download
31 May 2018	MR04	Satisfaction of charge 011161080020 in full	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
24 Oct 2017	MR04	Satisfaction of charge 011161080021 in full	(1 page)
19 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	(10 pages)
17 Oct 2017	MR01	Registration of charge 011161080021, created on 28 September 2017	(10 pages)
16 Oct 2017	MR01	Registration of charge 011161080020, created on 28 September 2017	(17 pages)
15 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
30 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
03 Mar 2016	AD01	Registered office address changed from 44 Private Drive Wirral Merseyside CH61 1DE to Riverbank Road Bromborough Wirral Merseyside CH62 3JQ on 3 March 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 4,500	(9 pages)
06 Jan 2016	AP01	Appointment of Mr Joshua Royle Metcalfe as a director on 30 November 2015	(2 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
09 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 4,500	(8 pages)
09 Nov 2015	AD02	Register inspection address has been changed from Carmet Tug Company Ltd Canal Road Eastham Locks Wirral Merseyside CH62 0BB United Kingdom to Carmet Tug Co Ltd Riverbank Road Bromborough Wirral Merseyside CH62 3JQ	(1 page)
04 Nov 2015	MR01	Registration of charge 011161080018, created on 23 October 2015	(8 pages)
04 Nov 2015	MR01	Registration of charge 011161080019, created on 23 October 2015	(8 pages)
30 Oct 2015	MR01	Registration of charge 011161080017, created on 29 October 2015	(25 pages)
04 Aug 2015	SH08	Change of share class name or designation	(2 pages)
04 Aug 2015	CC04	Statement of company's objects	(2 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
25 Jun 2015	MR01	Registration of charge 011161080016, created on 19 June 2015	(28 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 4,500	(8 pages)
07 Jan 2014	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 4,500	(8 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)

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