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R.G. CARTER TECHNICAL SERVICES LIMITED

Company number 02077392

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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)
02 Oct 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
03 Dec 2020 AA Full accounts made up to 31 December 2019
25 Sep 2020 CH01 Director's details changed for Mr Robert John Alflatt on 11 September 2020
14 May 2020 TM01 Termination of appointment of Michael Turner as a director on 14 May 2020
27 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
23 Sep 2019 CH01 Director's details changed for Mr Robert John Alflatt on 23 September 2019
23 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
07 Mar 2019 TM01 Termination of appointment of Martyn Charles Gibson as a director on 4 March 2019
25 Jan 2019 PSC02 Notification of R.G. Carter Construction Limited as a person with significant control on 31 December 2018
25 Jan 2019 PSC07 Cessation of Rgcc Limited as a person with significant control on 31 December 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 AP03 Appointment of Mr Jonathan Martin Gibbins as a secretary on 6 June 2018
12 Jun 2018 TM02 Termination of appointment of Robert John Alflatt as a secretary on 6 June 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
09 Jan 2018 TM01 Termination of appointment of Christopher Snowling as a director on 17 November 2017
07 Aug 2017 AA Full accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
03 Mar 2017 AP01 Appointment of Mrs Emily Clare Vinters as a director on 1 March 2017
27 Sep 2016 AP01 Appointment of Mr Michael Turner as a director on 6 September 2016
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
28 Apr 2016 AR01 Annual return made up to 17 April 2016
Statement of capital on 2016-04-28
  • GBP 100