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CARRIER HOLDINGS LIMITED

Company number 01832785

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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)
28 Sep 2015	AP03	Appointment of Mr Robert Sloss as a secretary on 28 September 2015	View PDF Appointment of Mr Robert Sloss as a secretary on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AP03	Appointment of Mrs Laura Wilcock as a secretary on 28 September 2015	View PDF Appointment of Mrs Laura Wilcock as a secretary on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	TM02	Termination of appointment of Agnes Mary D'cruz as a secretary on 11 June 2015	View PDF Termination of appointment of Agnes Mary D'cruz as a secretary on 11 June 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 10,878,000	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 10,878,000 - link opens in a new window - 4 pages (4 pages)
04 Jul 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 13 pages (13 pages)
29 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10,878,000	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10,878,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	CH03	Secretary's details changed for Ms Agnes Mary D'cruz on 29 September 2014	View PDF Secretary's details changed for Ms Agnes Mary D'cruz on 29 September 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 13 pages (13 pages)
27 Nov 2013	AP01	Appointment of Mr Richard Hilton Jones as a director on 22 November 2013	View PDF Appointment of Mr Richard Hilton Jones as a director on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	TM01	Termination of appointment of James Michael Whelan as a director on 20 November 2013	View PDF Termination of appointment of James Michael Whelan as a director on 20 November 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders	View PDF Annual return made up to 2 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
19 Apr 2013	AP01	Appointment of Mr Steven Thomas Mcdonald as a director on 10 April 2013	View PDF Appointment of Mr Steven Thomas Mcdonald as a director on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	TM01	Termination of appointment of Habib Hussain as a director on 10 April 2013	View PDF Termination of appointment of Habib Hussain as a director on 10 April 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 12 pages (12 pages)
04 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 24 pages (24 pages)
04 Jan 2011	AP01	Appointment of Mr James Michael Whelan as a director	View PDF Appointment of Mr James Michael Whelan as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	TM01	Termination of appointment of Gboyega Obafemi as a director	View PDF Termination of appointment of Gboyega Obafemi as a director - link opens in a new window - 1 page (1 page)
09 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jul 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 12 pages (12 pages)
27 May 2010	TM01	Termination of appointment of David Appel as a director	View PDF Termination of appointment of David Appel as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	363a	Return made up to 02/09/09; full list of members	View PDF Return made up to 02/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Aug 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 12 pages (12 pages)

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