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CARE INTERNATIONAL UK

Company number 01911651

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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)
07 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
07 Jan 2015 AD02 Register inspection address has been changed from C/O Mark Salway 9Th Floor 89 Albert Embankment London SE1 7TP England to C/O Rajan Thevasagayam 9Th Floor, 89 Albert Embankment London SE1 7TP
07 Jan 2015 AD04 Register(s) moved to registered office address 9Th Floor 89 Albert Embankment London SE1 7TP
08 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
28 Nov 2014 AP03 Appointment of Mr Rajan Thevasagayam as a secretary on 28 November 2014
28 Nov 2014 TM02 Termination of appointment of Mark John Salway as a secretary on 28 November 2014
21 Aug 2014 AP01 Appointment of Mr Francis John Plowden as a director on 26 June 2014
19 Aug 2014 TM01 Termination of appointment of Alison Margaret Fielding as a director on 26 June 2014
19 Aug 2014 TM01 Termination of appointment of Richard Norman Street as a director on 26 June 2014
19 Aug 2014 TM01 Termination of appointment of Michael Anthony Rogerson as a director on 26 June 2014
30 Jul 2014 AP01 Appointment of Mrs Carolyn Sarah Clarke as a director on 26 June 2014
14 Jul 2014 AP01 Appointment of Mr Willem Bartel Van Eekelen as a director on 26 June 2014
17 Feb 2014 AA Group of companies' accounts made up to 30 June 2013
23 Jan 2014 AP01 Appointment of Mr Edward Sidney Cover Bickham as a director
21 Jan 2014 TM01 Termination of appointment of Peter Bearpark as a director
20 Jan 2014 AP01 Appointment of Mr Michael Andrew Dyson as a director
17 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
17 Jan 2014 TM01 Termination of appointment of Dharmender Singh as a director
25 Mar 2013 TM01 Termination of appointment of Neil Alldred as a director
07 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
07 Jan 2013 AD02 Register inspection address has been changed from C/O Mark Salway 89 Albert Embankment London SE1 7TP England
18 Dec 2012 TM01 Termination of appointment of Stephen King as a director
10 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
26 Nov 2012 AD01 Registered office address changed from 9Th Floor 89 Albert Embankment London SE1 7TP United Kingdom on 26 November 2012
09 Oct 2012 AP01 Appointment of Mr Oliver Henry James Stocken as a director