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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)
09 Mar 2011 AP01 Appointment of Mr Robert John Alflatt as a director
24 Aug 2010 AP01 Appointment of Mr Jeremy Philip Moynihan as a director
23 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 TM01 Termination of appointment of Michael Dixon as a director
12 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Peter Smith on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Michael Henry Dixon on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Steven John Duke on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Robert George Russell Carter on 1 October 2009
26 Oct 2009 CH03 Secretary's details changed for Gerald William Victor Daniels on 1 October 2009
13 Aug 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 17/04/09; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007
14 May 2008 363a Return made up to 17/04/08; full list of members
23 Sep 2007 AA Accounts for a small company made up to 31 December 2006
30 Apr 2007 363a Return made up to 17/04/07; full list of members
12 Mar 2007 288a New director appointed
28 Feb 2007 288a New director appointed
26 Feb 2007 288b Director resigned
25 Sep 2006 AA Full accounts made up to 31 December 2005
12 May 2006 363a Return made up to 17/04/06; full list of members
05 Sep 2005 AA Full accounts made up to 31 December 2004
12 May 2005 363s Return made up to 17/04/05; full list of members
09 Mar 2005 288a New director appointed