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CARBONEERING LIMITED

Company number 02083473

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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 Dec 2003 AA
15 Oct 2003 288a New secretary appointed
01 Sep 2003 288b Secretary resigned
03 Jun 2003 AA
21 Mar 2003 363s Return made up to 31/12/02; full list of members
28 Nov 2002 88(2)R Ad 02/10/02--------- £ si 25000@1=25000 £ ic 25000/50000
28 Nov 2002 123 Nc inc already adjusted 01/08/02
28 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2002 288a New director appointed
10 May 2002 AA
12 Mar 2002 363s Return made up to 31/12/01; full list of members
25 Oct 2001 AUD Auditor's resignation
12 Oct 2001 123 Nc inc already adjusted 07/09/01
12 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2001 AA
29 Jan 2001 288b Director resigned
29 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned
01 Jun 2000 AA
27 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/01/00
02 Jun 1999 287 Registered office changed on 02/06/99 from: uphill works hawarden ter larkhall bath, avon BA1 6RE
01 Jun 1999 AA
31 Jan 1999 363s Return made up to 31/12/98; no change of members
29 May 1998 AA
20 Jan 1998 363s Return made up to 31/12/97; no change of members
13 Aug 1997 288a New director appointed