CAR-O-LINER (UK) LIMITED

Company number 01229403

Date	Type	Description	View / Download
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
07 Jul 2016	AP01	Appointment of Mr Stuart Alexander as a director on 20 May 2016	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Charles Busby as a director on 20 May 2016	(1 page)
10 Jun 2016	TM02	Termination of appointment of Charles Busby as a secretary on 20 May 2016	(1 page)
20 Feb 2016	CERTNM	Company name changed alignment systems U.K. LIMITED\certificate issued on 20/02/16 CONNOT ‐ Change of name notice	(3 pages)
31 Jan 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-23	(1 page)
18 Nov 2015	CONNOT	Change of name notice	(2 pages)
09 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100,000	(4 pages)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
27 Apr 2015	AP01	Appointment of Mr Karl Gunnar Bjornermark as a director on 24 April 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Kenneth Boris Uddh as a director on 24 April 2015	(1 page)
22 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100,000	(5 pages)
19 May 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
16 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100,000	(5 pages)
17 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
20 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(5 pages)
03 May 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
06 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(5 pages)
11 May 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
06 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
01 Jul 2010	AP01	Appointment of Mr Kenneth Boris Uddh as a director	(2 pages)
18 Jun 2010	TM01	Termination of appointment of Johan Mattsson as a director	(1 page)