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CARRS OF SHEFFIELD (MANUFACTURING) LIMITED

Company number 01596369

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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)
31 Mar 2016 TM01 Termination of appointment of Glynn David Revill as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Susan Carr as a director on 29 February 2016
31 Mar 2016 TM01 Termination of appointment of Susan Carr as a director on 29 February 2016
10 Sep 2015 AA Accounts for a medium company made up to 31 December 2014
06 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 4,000,000
06 Apr 2015 TM01 Termination of appointment of Charles Brian Warriner as a director on 1 October 2014
06 Apr 2015 TM01 Termination of appointment of Marc Antony Horner as a director on 1 October 2014
02 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 4,000,000
11 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
08 Apr 2013 TM01 Termination of appointment of Ronald Carr as a director
05 Apr 2013 TM01 Termination of appointment of Ronald Carr as a director
06 Aug 2012 AA Accounts for a medium company made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Mr Marc Antony Horner as a director
28 Nov 2011 AP01 Appointment of Mr Glynn David Revill as a director
28 Nov 2011 AP01 Appointment of Mr Charles Brian Warriner as a director
09 Jun 2011 AA Accounts for a medium company made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
25 Nov 2010 AP01 Appointment of Mr Andrew Mark Carr as a director
24 Nov 2010 TM01 Termination of appointment of Jack Wood as a director
24 Nov 2010 AP01 Appointment of Mr Martin Carr as a director
24 Nov 2010 CH03 Secretary's details changed for Mr Martin Carr on 24 November 2010