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CARLYLE INVESTMENTS LIMITED

Company number 02159026

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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)
11 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 51,000	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 51,000 - link opens in a new window - 7 pages (7 pages)
15 Jul 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 26 pages (26 pages)
14 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 51,000	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 51,000 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	AA	Group of companies' accounts made up to 31 October 2013	View PDF Group of companies' accounts made up to 31 October 2013 - link opens in a new window - 26 pages (26 pages)
24 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 51,000	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 51,000 - link opens in a new window - 6 pages (6 pages)
03 Feb 2014	CH01	Director's details changed for Mr Michael David Wailing on 24 January 2014	View PDF Director's details changed for Mr Michael David Wailing on 24 January 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	View PDF Annual return made up to 19 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 May 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 25 pages (25 pages)
29 Aug 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
29 Jun 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
29 Jun 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
29 Jun 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 26 pages (26 pages)
21 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 25 pages (25 pages)
30 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2010	AA	Group of companies' accounts made up to 31 October 2009	View PDF Group of companies' accounts made up to 31 October 2009 - link opens in a new window - 25 pages (25 pages)
13 Jul 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	AA	Group of companies' accounts made up to 31 October 2008	View PDF Group of companies' accounts made up to 31 October 2008 - link opens in a new window - 24 pages (24 pages)
18 Dec 2008	288c	Director's change of particulars / michael wailing / 18/12/2008	View PDF Director's change of particulars / michael wailing / 18/12/2008 - link opens in a new window - 1 page (1 page)
05 Aug 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2008	AA	Group of companies' accounts made up to 31 October 2007	View PDF Group of companies' accounts made up to 31 October 2007 - link opens in a new window - 23 pages (23 pages)
24 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jun 2007	363a	Return made up to 19/06/07; full list of members	View PDF Return made up to 19/06/07; full list of members - link opens in a new window - 3 pages (3 pages)

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