CARLISLE CONSTRUCTION MATERIALS LIMITED

Company number 01374446

Date	Type	Description	View / Download
27 Dec 2017	AP01	Appointment of Michael Roberson as a director on 13 December 2017	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
19 Jul 2017	AAMD	Amended full accounts made up to 31 December 2016	(31 pages)
22 May 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
04 Jan 2017	TM02	Termination of appointment of René Anthonius Johannes Van Schaik as a secretary on 31 December 2016	(1 page)
03 Jan 2017	AP03	Appointment of Mr Allen Tichaona Motsi as a secretary on 1 January 2017	(2 pages)
03 Jan 2017	TM02	Termination of appointment of Onno Alexander Fokkinga as a secretary on 31 December 2016	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
17 Feb 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 561,000	(4 pages)
29 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 561,000	(4 pages)
28 Jan 2016	AD01	Registered office address changed from Unit 4a Isabella Court Millennium Business Park Mansfield Nottinghamshire NG19 7JZ to Ground Floor Office Suite Lancaster House, Concorde Way Millennium Business Park Mansfield Nottinghamshire NG19 7DW on 28 January 2016	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
02 Mar 2015	TM01	Termination of appointment of Thierry Roger Jacot-Guillarmod as a director on 1 March 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr. Duncan Hamish Kirkwood as a director on 1 March 2015	(2 pages)
09 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 561,000	(4 pages)
16 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
12 Feb 2014	TM01	Termination of appointment of Gerardus Morssink as a director	(1 page)
12 Feb 2014	AP01	Appointment of Mr. Thierry Roger Jacot-Guillarmod as a director	(2 pages)
12 Feb 2014	AP03	Appointment of Mr. René Anthonius Johannes Van Schaik as a secretary	(2 pages)
19 Dec 2013	CERTNM	Company name changed hertalan (uk) LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-10	(3 pages)
19 Dec 2013	CONNOT	Change of name notice	(2 pages)
11 Dec 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 561,000	(4 pages)
27 Nov 2013	MR04	Satisfaction of charge 2 in full	(3 pages)