Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAROUSEL LOGISTICS LIMITED

Company number 01908712

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Aug 2011 CH01 Director's details changed for Mr Michael Patrick Martin on 1 August 2011
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 10,003
04 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2011 CC04 Statement of company's objects
12 Apr 2011 AA Full accounts made up to 31 December 2010
11 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mr Edward Kenneth Weir on 1 August 2010
11 Aug 2010 CH01 Director's details changed for Mr Andrew Richard Ovenden on 1 August 2010
11 Aug 2010 CH01 Director's details changed for Mr Sean Thomas Fraser on 1 August 2010
09 Jun 2010 TM01 Termination of appointment of Maureen Martin as a director
09 Jun 2010 TM01 Termination of appointment of Michael Martin as a director
28 Apr 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 AD01 Registered office address changed from 41/43 William Street Herne Bay Kent CT6 5NT on 21 December 2009
04 Aug 2009 363a Return made up to 01/08/09; full list of members
04 Aug 2009 288c Director's change of particulars / michael martin / 01/01/2009
04 Aug 2009 288c Director and secretary's change of particulars / graham martin / 01/01/2009
26 May 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 288a Director appointed mr sean thomas fraser
06 Apr 2009 288a Director appointed mr andrew richard ovenden
06 Apr 2009 288a Director appointed mr edward kenneth weir
06 Oct 2008 AA Accounts for a medium company made up to 30 April 2008
10 Sep 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
09 Sep 2008 88(3) Particulars of contract relating to shares
09 Sep 2008 88(2) Capitals not rolled up