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R.G. CARTER PROJECTS LIMITED

Company number 01916420

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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)
21 Jun 2018 TM01 Termination of appointment of George Sean Hays as a director on 29 May 2018
29 May 2018 TM01 Termination of appointment of Kevin Peter O Reilly as a director on 9 April 2018
14 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
08 Aug 2017 CH01 Director's details changed for Mr James George Carter on 5 October 2016
08 Aug 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
27 Sep 2016 TM01 Termination of appointment of Peter Smith as a director on 26 August 2016
14 Sep 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 17 April 2016
Statement of capital on 2016-04-27
  • GBP 100
02 Oct 2015 AP01 Appointment of Mr George Sean Hays as a director on 30 September 2015
25 Aug 2015 AA Full accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
14 Apr 2015 TM01 Termination of appointment of David Maclean Fisher as a director on 18 March 2015
30 Jul 2014 AA Full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
17 Jan 2014 AP03 Appointment of Mr Robert John Alflatt as a secretary
17 Jan 2014 TM02 Termination of appointment of Gerald Daniels as a secretary
09 Aug 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
22 Mar 2013 TM01 Termination of appointment of Donald Carter as a director
04 Sep 2012 TM01 Termination of appointment of Robert Harrington as a director
27 Jun 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010