CAREL U.K. LTD.

Company number 03639249

Date	Type	Description	View / Download
07 Nov 2018	PSC07	Cessation of Luigi Nalini as a person with significant control on 6 April 2016	(1 page)
05 Sep 2018	TM01	Termination of appointment of Andrea Baggio as a director on 5 June 2018	(1 page)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
06 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
07 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
06 Apr 2016	AP01	Appointment of Mr Nigel Hillier as a director on 1 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Maurizio Manenti as a director on 29 February 2016	(1 page)
12 Nov 2015	TM01	Termination of appointment of Robert Peter Cowlard as a director on 1 November 2015	(1 page)
12 Nov 2015	TM02	Termination of appointment of Robert Peter Cowlard as a secretary on 1 November 2015	(1 page)
23 Oct 2015	AP01	Appointment of Mr Andrea Baggio as a director on 14 October 2015	(2 pages)
21 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 350,000 ANNOTATION Clarification a second filed AR01 was registered on 16/11/2018.	(8 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
11 Aug 2015	TM01	Termination of appointment of Giuseppe Viscovich as a director on 1 January 2015	(1 page)
24 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 350,000	(7 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
30 May 2014	AD02	Register inspection address has been changed	(1 page)
23 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 350,000	(7 pages)
23 Oct 2013	TM02	Termination of appointment of Barbican Services Limited as a secretary	(1 page)
23 Oct 2013	AP03	Appointment of Robert Peter Cowlard as a secretary	(2 pages)
09 Oct 2013	AD01	Registered office address changed from , 69-71 East Street, Epsom, Surrey, KT17 1BP on 9 October 2013	(1 page)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
24 Jul 2013	AP01	Appointment of Robert Peter Cowlard as a director	(2 pages)
23 May 2013	SH19	Statement of capital on 23 May 2013 GBP 350,000	(4 pages)

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