CARVER & CO (ENGINEERS) LIMITED

Company number 02985677

Date	Type	Description	View / Download
29 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(50 pages)
29 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Feb 2022	AP01	Appointment of Mr Jonathan Paul Moore as a director on 28 February 2022	(2 pages)
07 Dec 2021	AP03	Appointment of Mr Andrew Smith as a secretary on 6 December 2021	(2 pages)
07 Dec 2021	TM01	Termination of appointment of Neil Joseph Davies as a director on 6 December 2021	(1 page)
07 Dec 2021	TM02	Termination of appointment of Neil Joseph Davies as a secretary on 6 December 2021	(1 page)
03 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
13 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Oct 2021	AP03	Appointment of Mr Neil Joseph Davies as a secretary on 4 October 2021	(2 pages)
06 Oct 2021	AP01	Appointment of Mr Neil Joseph Davies as a director on 4 October 2021	(2 pages)
06 Oct 2021	TM02	Termination of appointment of Andrew Smith as a secretary on 4 October 2021	(1 page)
08 Sep 2021	AP03	Appointment of Mr Andrew Smith as a secretary on 7 September 2021	(2 pages)
07 Sep 2021	TM01	Termination of appointment of Stuart Lee Fyfe as a director on 7 September 2021	(1 page)
07 Sep 2021	TM02	Termination of appointment of Stuart Lee Fyfe as a secretary on 7 September 2021	(1 page)
05 Mar 2021	AP01	Appointment of Mr Brian Michael Lancaster as a director on 4 March 2021	(2 pages)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
02 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
02 Nov 2020	CH01	Director's details changed for Mr Stuart Lee Fyfe on 28 February 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Paul John Humphries as a director on 31 July 2020	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)