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CARNECO INVESTMENTS LIMITED

Company number 02141278

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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 2015 AP01 Appointment of Mr Christopher Charles Thornton as a director on 16 February 2015
09 Mar 2015 AP01 Appointment of Mrs Claire Louise Ashton as a director on 16 February 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 22/05/2020.
29 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,078,132
27 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
03 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
01 May 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 1,078,132
01 May 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 1,078,132
01 May 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 631,553
20 Feb 2013 CERTNM Company name changed carneco foods LIMITED\certificate issued on 20/02/13
  • RES15 ‐ Change company name resolution on 2013-02-12
15 Feb 2013 CONNOT Change of name notice
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 15
19 Sep 2012 AA Total exemption full accounts made up to 31 May 2012
28 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
08 Nov 2011 AAMD Amended accounts made up to 31 May 2011
11 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
26 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2010 CC04 Statement of company's objects
25 Nov 2010 SH06 Cancellation of shares. Statement of capital on 25 November 2010
  • GBP 585,088
25 Nov 2010 SH20 Statement by directors
25 Nov 2010 SH19 Statement of capital on 25 November 2010
  • GBP 585,088
25 Nov 2010 CAP-SS Solvency statement dated 17/11/10