CARVILLE SWITCHGEAR LIMITED

Company number 02997335

Date	Type	Description	View / Download
27 Sep 2019	AP01	Appointment of Mr Neil Edward Barnes as a director on 27 September 2019	(2 pages)
27 Sep 2019	AP01	Appointment of Mr Michael Leonard Colling as a director on 27 September 2019	(2 pages)
27 Sep 2019	AP01	Appointment of Dr David Andrew Smith as a director on 27 September 2019	(2 pages)
07 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
02 May 2019	MR04	Satisfaction of charge 4 in full	(4 pages)
18 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
16 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
07 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
25 Jan 2016	TM02	Termination of appointment of Yolanda Marie Smith as a secretary on 25 January 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 676	(5 pages)
20 Aug 2015	TM01	Termination of appointment of Sally Anne Duffell as a director on 17 August 2015	(1 page)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Dec 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
16 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 676	(6 pages)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
10 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 676	(6 pages)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
18 Jul 2013	TM01	Termination of appointment of Robert Parfey as a director	(1 page)
08 Apr 2013	AP01	Appointment of Mrs Sally Anne Duffell as a director	(2 pages)
25 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
04 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
11 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)