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CARVILLE SWITCHGEAR LIMITED

Company number 02997335

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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)
30 Nov 2012 MEM/ARTS Memorandum and Articles of Association
30 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 676
18 Jul 2012 AAMD Amended full accounts made up to 31 December 2011
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 576
18 Jan 2012 AD01 Registered office address changed from 36a Goring Road Goring by Sea Worthing West Sussex BN12 4AD on 18 January 2012
17 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
01 Nov 2011 AUD Auditor's resignation
27 Oct 2011 MISC Section 519
09 Jun 2011 AA Full accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
13 Apr 2009 AA Full accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 01/12/08; full list of members
21 Jul 2008 AA Full accounts made up to 31 December 2007
05 Feb 2008 395 Particulars of mortgage/charge
20 Dec 2007 363a Return made up to 01/12/07; full list of members
04 Sep 2007 169 £ ic 656/476 10/08/07 £ sr 180@1=180
29 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Jun 2007 AA Full accounts made up to 31 December 2006
08 Jan 2007 363a Return made up to 01/12/06; full list of members
29 Aug 2006 288c Director's particulars changed