CARBOLINE (U.K.) LIMITED

Company number 02620100

Date	Type	Description	View / Download
03 Jul 2019	AP01	Appointment of Mr Jamie Richard Cook as a director on 3 June 2019	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
22 Feb 2019	AP01	Appointment of David Charles Dennsteadt as a director on 31 December 2018	(2 pages)
22 Feb 2019	AP01	Appointment of Michel Joseph Emmanuel Nolis as a director on 31 December 2018	(2 pages)
22 Feb 2019	TM01	Termination of appointment of David Poynter Reif as a director on 31 December 2018	(1 page)
29 Oct 2018	AA	Accounts for a small company made up to 31 May 2018	(18 pages)
05 Apr 2018	TM01	Termination of appointment of Edward Winslow Moore as a director on 18 January 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Ronald Albert Rice as a director on 18 January 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(4 pages)
20 Oct 2017	AA	Accounts for a small company made up to 31 May 2017	(17 pages)
18 Jul 2017	PSC05	Change of details for Rpow Uk Limited as a person with significant control on 2 June 2017	(2 pages)
01 Jun 2017	AP01	Appointment of John Joseph O'riordan as a director on 10 March 2017	(3 pages)
01 Jun 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 1 June 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Christopher Michael Kealy as a director on 10 March 2017	(2 pages)
07 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(7 pages)
11 Nov 2016	AA	Full accounts made up to 31 May 2016	(16 pages)
13 Oct 2016	AD01	Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016	(2 pages)
07 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,350,000	(6 pages)
07 Apr 2016	CH01	Director's details changed for Christopher Michael Kealy on 30 March 2016	(2 pages)
19 Oct 2015	AA	Full accounts made up to 31 May 2015	(17 pages)
15 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,350,000	(5 pages)
24 Sep 2014	AA	Full accounts made up to 31 May 2014	(17 pages)
16 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,350,000	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 May 2013	(16 pages)
24 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(5 pages)