TOTAL CARBIDE LTD

Company number 02427937

Date	Type	Description	View / Download
30 Jul 2013	TM01	Termination of appointment of Stephen Humphries as a director	(1 page)
30 Jul 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
29 Jul 2013	CH03	Secretary's details changed for Christopher Michael Leigh on 3 July 2013	(2 pages)
29 Jul 2013	AP03	Appointment of Christopher Michael Leigh as a secretary	(2 pages)
06 Jul 2013	MR01	Registration of charge 024279370017	(8 pages)
26 Jun 2013	AP01	Appointment of Mr William Battrick as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Stephen Humphries as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Mr Neill Gareth Ricketts as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Andrew Hunt as a director	(1 page)
26 Jun 2013	TM01	Termination of appointment of Noah Franklin as a director	(1 page)
26 Jun 2013	TM01	Termination of appointment of Keith Daley as a director	(1 page)
26 Jun 2013	TM02	Termination of appointment of Martin Reeves as a secretary	(1 page)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 16	(5 pages)
08 Jan 2013	AP01	Appointment of Mr Keith Anthony Daley as a director	(2 pages)
13 Nov 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)
05 Nov 2012	AA	Full accounts made up to 31 January 2012	(19 pages)
22 Aug 2012	TM01	Termination of appointment of Roger Mccoy as a director	(1 page)
08 Feb 2012	TM01	Termination of appointment of Matthew Chaloner as a director	(1 page)
03 Nov 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(7 pages)
03 Nov 2011	AA	Full accounts made up to 31 January 2011	(19 pages)
02 Nov 2011	AD01	Registered office address changed from C/O C/O Elektron Plc Melville Court Spilsby Road Romford Essex RM3 8SB England on 2 November 2011	(1 page)
16 Sep 2011	AP01	Appointment of Mr Noah Felix Kalman Franklin as a director	(2 pages)
15 Sep 2011	TM01	Termination of appointment of Geoffrey Spink as a director	(1 page)
11 Jan 2011	TM01	Termination of appointment of Neill Ricketts as a director	(1 page)