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CARVER CLIMATE SYSTEMS LIMITED

Company number 01986549

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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)
18 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
19 Dec 2020 AA Full accounts made up to 31 December 2019
02 Nov 2020 CH01 Director's details changed for Mr Stuart Lee Fyfe on 28 February 2020
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
04 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 AA Full accounts made up to 31 December 2017
05 Sep 2018 MR01 Registration of charge 019865490012, created on 31 August 2018
05 Sep 2018 MR01 Registration of charge 019865490013, created on 31 August 2018
05 Sep 2018 MR01 Registration of charge 019865490014, created on 31 August 2018
26 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
16 Dec 2016 MR01 Registration of charge 019865490010, created on 30 November 2016
16 Dec 2016 MR01 Registration of charge 019865490011, created on 30 November 2016
02 Dec 2016 MR01 Registration of charge 019865490009, created on 30 November 2016
30 Nov 2016 MR04 Satisfaction of charge 7 in full
29 Nov 2016 MR04 Satisfaction of charge 8 in full
22 Nov 2016 CH01 Director's details changed for Mr Stuart Lee Fyfe on 22 November 2016
16 Sep 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 261,463.5
10 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 261,463.5
15 Jun 2015 TM01 Termination of appointment of David Antony Jones as a director on 15 June 2015
10 Feb 2015 AP03 Appointment of Mr Stuart Lee Fyfe as a secretary on 10 February 2015