CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED
Company number 01786038
- Company Overview for CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED (01786038)
- Filing history for CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED (01786038)
- People for CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED (01786038)
- Charges for CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED (01786038)
- More for CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED (01786038)
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) |
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23 Oct 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
21 Oct 2024 | CS01 | Confirmation statement made on 20 October 2024 with no updates | |
14 Jun 2024 | PSC05 | Change of details for Carclo Plc as a person with significant control on 14 June 2024 | |
14 Jun 2024 | AD01 | Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 14 June 2024 | |
01 Nov 2023 | CS01 | Confirmation statement made on 20 October 2023 with no updates | |
23 Aug 2023 | TM01 | Termination of appointment of David Michael Bedford as a director on 21 August 2023 | |
23 Aug 2023 | AP01 | Appointment of Mr Eric George Hutchinson as a director on 21 August 2023 | |
31 Jul 2023 | RESOLUTIONS |
Resolutions
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31 Jul 2023 | MA | Memorandum and Articles of Association | |
28 Jul 2023 | CC04 | Statement of company's objects | |
26 Jun 2023 | TM02 | Termination of appointment of Angela Wakes as a secretary on 20 June 2023 | |
22 May 2023 | TM01 | Termination of appointment of Lee George Westgarth as a director on 12 May 2023 | |
18 May 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
18 Nov 2022 | AP01 | Appointment of Mr David Michael Bedford as a director on 14 November 2022 | |
09 Nov 2022 | TM01 | Termination of appointment of Nicholas Ian Burgess Sanders as a director on 5 November 2022 | |
20 Oct 2022 | CS01 | Confirmation statement made on 20 October 2022 with no updates | |
15 Aug 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
17 Nov 2021 | PSC05 | Change of details for Carclo Plc as a person with significant control on 16 November 2021 | |
17 Nov 2021 | AD01 | Registered office address changed from Springstone House PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 17 November 2021 | |
20 Oct 2021 | CS01 | Confirmation statement made on 20 October 2021 with no updates | |
19 Oct 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
21 Dec 2020 | TM01 | Termination of appointment of Matthew Nicholas Durkin-Jones as a director on 17 December 2020 | |
21 Dec 2020 | AP01 | Appointment of Mr Nicholas Ian Burgess Sanders as a director on 17 December 2020 | |
14 Dec 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
22 Oct 2020 | CH01 | Director's details changed for Mr Matthew Nicholas Durkin-Jones on 16 October 2020 |