CARVER CLIMATE SYSTEMS LIMITED

Company number 01986549

Date	Type	Description	View / Download
10 Feb 2015	TM02	Termination of appointment of David Antony Jones as a secretary on 10 February 2015	(1 page)
10 Feb 2015	AP01	Appointment of Mr Stuart Lee Fyfe as a director on 2 February 2015	(2 pages)
16 Dec 2014	AA	Full accounts made up to 31 July 2014	(19 pages)
09 Sep 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
24 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 261,463.5	(4 pages)
02 Jan 2014	MR04	Satisfaction of charge 6 in full	(1 page)
28 Nov 2013	AA	Full accounts made up to 31 July 2013	(18 pages)
21 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(4 pages)
19 Nov 2012	AA	Full accounts made up to 31 July 2012	(18 pages)
19 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(4 pages)
23 May 2012	AP01	Appointment of Mr Aidan Dominic Killeen as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of Douglas Morrison as a director	(1 page)
11 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(10 pages)
30 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(7 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
29 Nov 2011	AA	Full accounts made up to 31 July 2011	(19 pages)
21 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(4 pages)
21 Dec 2010	AA	Full accounts made up to 31 July 2010	(18 pages)
18 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(5 pages)
18 Jun 2010	CH01	Director's details changed for Mr David Antony Jones on 17 June 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Mr David Lewis Carver on 17 June 2010	(2 pages)
18 Jun 2010	CH03	Secretary's details changed for Mr David Antony Jones on 17 June 2010	(1 page)
18 Jun 2010	CH01	Director's details changed for Mr Douglas Morrison on 17 June 2010	(2 pages)
13 Nov 2009	AA	Full accounts made up to 31 July 2009	(19 pages)
17 Jun 2009	363a	Return made up to 17/06/09; full list of members	(4 pages)