CARVER & CO (ENGINEERS) LIMITED

Company number 02985677

Date	Type	Description	View / Download
05 Jun 2019	TM01	Termination of appointment of Kevin Stanley Challenger as a director on 31 May 2019	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
05 Sep 2018	MR01	Registration of charge 029856770005, created on 31 August 2018	(74 pages)
20 Dec 2017	TM01	Termination of appointment of Nigel Barrie Beardsley as a director on 15 December 2017	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
07 Sep 2017	AP01	Appointment of Mrs Joanne Marie Johnson as a director on 29 August 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Roger Purchase as a director on 14 July 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of John Richard Rogers as a director on 5 April 2017	(1 page)
16 Dec 2016	AP01	Appointment of Mr Kevin Stanley Challenger as a director on 16 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Paul John Humphries as a director on 16 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Paul John Humphries as a director on 16 December 2016	(1 page)
16 Dec 2016	AP01	Appointment of Mr Paul John Humphries as a director on 16 December 2016	(2 pages)
02 Dec 2016	MR01	Registration of charge 029856770004, created on 30 November 2016	(72 pages)
29 Nov 2016	MR04	Satisfaction of charge 3 in full	(1 page)
22 Nov 2016	CH01	Director's details changed for Mr Stuart Lee Fyfe on 22 November 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr Roger Purchase as a director on 16 November 2016	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
27 Jun 2016	TM01	Termination of appointment of Daryn Dobson-Bailey as a director on 14 June 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mr Daryn Dobson-Bailey as a director on 1 January 2016	(2 pages)
11 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 250,000	(5 pages)
31 Jul 2015	TM01	Termination of appointment of Kevin Neil Cowie as a director on 31 July 2015	(1 page)