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CARENA MECHANICAL SERVICES LIMITED

Company number 01514668

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 2014	CH01	Director's details changed for Mrs Rena Isabella Codling on 1 July 2014	View PDF Director's details changed for Mrs Rena Isabella Codling on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CH01	Director's details changed for Mr Brian George Codling on 1 July 2014	View PDF Director's details changed for Mr Brian George Codling on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CH03	Secretary's details changed for Mrs Rena Isabella Codling on 1 July 2014	View PDF Secretary's details changed for Mrs Rena Isabella Codling on 1 July 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
27 Feb 2013	AD01	Registered office address changed from Tait Road Industrial Estate Unit 23 Croydon CR0 2DP on 27 February 2013	View PDF Registered office address changed from Tait Road Industrial Estate Unit 23 Croydon CR0 2DP on 27 February 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
22 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	CH01	Director's details changed for Rena Codling on 27 July 2010	View PDF Director's details changed for Rena Codling on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Brian Codling on 27 July 2010	View PDF Director's details changed for Brian Codling on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
07 Aug 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2009	AAMD	Amended accounts made up to 30 September 2008	View PDF Amended accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
15 Sep 2008	169	Gbp ic 100/50\31/07/08\gbp sr 50@1=50\	View PDF Gbp ic 100/50\31/07/08\gbp sr 50@1=50\ - link opens in a new window - 1 page (1 page)
15 Sep 2008	363s	Return made up to 29/07/08; full list of members; amend	View PDF Return made up to 29/07/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)
20 Aug 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
01 Aug 2008	363a	Return made up to 29/07/08; full list of members	View PDF Return made up to 29/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	288b	Appointment terminated director carol wollen	View PDF Appointment terminated director carol wollen - link opens in a new window - 1 page (1 page)
01 Aug 2008	288b	Appointment terminated director michael wollen	View PDF Appointment terminated director michael wollen - link opens in a new window - 1 page (1 page)
13 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)

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CARENA MECHANICAL SERVICES LIMITED

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