R.G. CARTER CONSTRUCTION LIMITED

Company number 03284871

Date	Type	Description	View / Download
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	(3 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
31 Jul 2018	CS01	Confirmation statement made on 29 July 2018 with updates	(5 pages)
12 Jun 2018	AP03	Appointment of Mr Jonathan Martin Gibbins as a secretary on 6 June 2018	(2 pages)
12 Jun 2018	TM02	Termination of appointment of Robert John Alflatt as a secretary on 6 June 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr Robert John Alflatt as a director on 6 June 2018	(2 pages)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
10 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(5 pages)
10 Aug 2017	CH01	Director's details changed for Mrs Anna Maria Dugdale on 9 August 2017	(2 pages)
08 Aug 2017	CH01	Director's details changed for Mr James George Carter on 5 October 2016	(2 pages)
08 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
01 Aug 2017	PSC02	Notification of Rgcc Limited as a person with significant control on 23 December 2016	(1 page)
31 Jul 2017	PSC07	Cessation of R. G. Carter Holdings Limited as a person with significant control on 23 December 2016	(1 page)
14 Jun 2017	TM01	Termination of appointment of Donald Carter as a director on 25 April 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mrs Emily Clare Vinters as a director on 1 March 2017	(2 pages)
17 Jan 2017	AP01	Appointment of Mr Stephen Anthony Clarke as a director on 31 December 2016	(2 pages)
17 Jan 2017	AP01	Appointment of Mr Grant John Keys as a director on 31 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Saul David Humphrey as a director on 8 December 2016	(1 page)
29 Sep 2016	TM01	Termination of appointment of Peter Smith as a director on 28 September 2016	(1 page)
27 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
11 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(4 pages)
07 Apr 2016	TM01	Termination of appointment of Geoffrey Roy Whistler as a director on 31 March 2016	(1 page)
03 Feb 2016	AP01	Appointment of Mrs Anna Maria Dugdale as a director on 1 February 2016	(2 pages)
20 Oct 2015	CH01	Director's details changed for Mr Donald Carter on 15 October 2015	(2 pages)
19 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)