CARBONLITE CONVERTING EQUIPMENT LIMITED

Company number 01420988

Date	Type	Description	View / Download
26 Jan 2015	AD02	Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB	(1 page)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 922	(5 pages)
30 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 922	(4 pages)
08 Jan 2014	AD01	Registered office address changed from Unit 6B Greenvale Business Park Todmorden Road Littleborough Rochdale Lancashire OL15 9FG on 8 January 2014	(1 page)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
22 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
01 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(14 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
08 Nov 2010	SH03	Purchase of own shares.	(3 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
12 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(14 pages)
12 Feb 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
12 Feb 2010	AD02	Register inspection address has been changed	(2 pages)
17 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
18 Feb 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from, britannia foundry, lomax street, rochdale, lancashire, OL12 0DN	(1 page)
14 May 2008	363a	Return made up to 31/12/07; full list of members	(6 pages)
26 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
13 Mar 2008	288b	Appointment terminated director and secretary andrew wilding	(1 page)
13 Mar 2008	288a	Secretary appointed william lane	(2 pages)