- Company Overview for R.G. CARTER PETERBOROUGH LIMITED (02112965)
- Filing history for R.G. CARTER PETERBOROUGH LIMITED (02112965)
- People for R.G. CARTER PETERBOROUGH LIMITED (02112965)
- More for R.G. CARTER PETERBOROUGH LIMITED (02112965)
| 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) |
|---|---|---|---|
| 06 May 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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| 24 Apr 2014 | AP01 | Appointment of Mr Robert Wallis Halfyard as a director | |
| 24 Apr 2014 | TM01 | Termination of appointment of Geoffrey Whistler as a director | |
| 24 Apr 2014 | TM01 | Termination of appointment of Paul Faux as a director | |
| 17 Jan 2014 | AP03 | Appointment of Mr Robert John Alflatt as a secretary | |
| 17 Jan 2014 | TM02 | Termination of appointment of Gerald Daniels as a secretary | |
| 13 Dec 2013 | TM01 | Termination of appointment of Peter Smith as a director | |
| 13 Dec 2013 | AP01 | Appointment of Mr Geoffrey Roy Whistler as a director | |
| 09 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 May 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
| 27 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 May 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
| 10 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 May 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
| 22 Mar 2011 | TM01 | Termination of appointment of Robert Carter as a director | |
| 09 Mar 2011 | AP01 | Appointment of Mr Nicholas Elliott as a director | |
| 16 Dec 2010 | AD01 | Registered office address changed from Drayton Norwich NR8 6HA on 16 December 2010 | |
| 24 Aug 2010 | RESOLUTIONS |
Resolutions
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| 12 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 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 Robert George Russell Carter on 1 October 2009 | |
| 26 Oct 2009 | CH01 | Director's details changed for Paul Faux 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 |