CAERBONT AUTOMOTIVE INSTRUMENTS LIMITED
Company number 02847474
- Company Overview for CAERBONT AUTOMOTIVE INSTRUMENTS LIMITED (02847474)
- Filing history for CAERBONT AUTOMOTIVE INSTRUMENTS LIMITED (02847474)
- People for CAERBONT AUTOMOTIVE INSTRUMENTS LIMITED (02847474)
- Charges for CAERBONT AUTOMOTIVE INSTRUMENTS LIMITED (02847474)
- More for CAERBONT AUTOMOTIVE INSTRUMENTS LIMITED (02847474)
| 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) |
|---|---|---|---|
| 20 Apr 2015 | TM01 | Termination of appointment of Nigel Gordon Bruce as a director on 6 April 2015 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 05 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 24 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 22 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 04 Jan 2012 | CH01 | Director's details changed for Nigel Gordon Bruce on 6 April 2011 | |
| 04 Jan 2012 | CH01 | Director's details changed for Gavin Beynon Roberts on 6 April 2011 | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 May 2011 | AP03 | Appointment of Mrs Emma Jones as a secretary | |
| 03 May 2011 | TM02 | Termination of appointment of Nigel Bruce as a secretary | |
| 18 Apr 2011 | RESOLUTIONS |
Resolutions
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| 11 Jan 2011 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 10 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Feb 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 04 Feb 2010 | CH01 | Director's details changed for Neil Maxwell Meakin on 2 February 2010 | |
| 04 Feb 2010 | CH01 | Director's details changed for Gavin Beynon Roberts on 2 February 2010 | |
| 04 Feb 2010 | CH01 | Director's details changed for Emma Jones on 2 February 2010 | |
| 04 Feb 2010 | CH01 | Director's details changed for Nigel Gordon Bruce on 2 February 2010 | |
| 03 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Jan 2009 | 363a | Return made up to 12/12/08; full list of members | |
| 12 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |