NATIONAL CARRIERS LIMITED

Company number 01539187

Date	Type	Description	View / Download
26 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2	(4 pages)
19 Aug 2014	AP01	Appointment of Mr Keith Roy Smith as a director on 15 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Paul Taylor as a director on 15 August 2014	(1 page)
07 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
07 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(230 pages)
07 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
07 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
11 Apr 2014	AP01	Appointment of Mr Kevin Paul Sey as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Ian Cameron as a director	(1 page)
28 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2	(6 pages)
07 Aug 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
07 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
29 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(230 pages)
29 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
22 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(6 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
25 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(6 pages)
10 Jan 2012	CERTNM	Company name changed exel environmental developments LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2011-12-19	(2 pages)
10 Jan 2012	CONNOT	Change of name notice	(2 pages)
15 Nov 2011	AP01	Appointment of Mr Ian Cameron as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Roger Mann as a director	(1 page)
06 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
24 May 2011	AP01	Appointment of Mr Roger Michael Ewart Mann as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)

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