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R.G. CARTER CONSTRUCTION LIMITED

Company number 03284871

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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)
18 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
15 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
08 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
15 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
09 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
04 Sep 2012 TM01 Termination of appointment of Robert Harrington as a director
09 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
09 Aug 2012 AP01 Appointment of Mr James George Carter as a director
27 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
21 Jun 2012 AP01 Appointment of Mr Michael Turner as a director
21 Jun 2012 TM02 Termination of appointment of Gerald Daniels as a secretary
21 Jun 2012 AP03 Appointment of Mr Robert John Alflatt as a secretary
21 Mar 2012 TM01 Termination of appointment of Anthony Tann as a director
09 Jan 2012 TM01 Termination of appointment of Thomas Atkins as a director
23 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
10 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
22 Mar 2011 TM01 Termination of appointment of Robert Carter as a director
23 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
03 Jun 2010 TM01 Termination of appointment of Roy Burton as a director
03 Jun 2010 TM01 Termination of appointment of Brian Neale as a director
03 Jun 2010 TM01 Termination of appointment of Michael Dixon as a director
21 May 2010 AP01 Appointment of Mr Robert Edward Russell Carter as a director
29 Oct 2009 CH01 Director's details changed for Michael Henry Dixon on 1 October 2009