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CAREL U.K. LTD.

Company number 03639249

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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)
23 May 2013 SH20 Statement by directors
23 May 2013 CAP-SS Solvency statement dated 09/05/13
23 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 09/05/2013
15 Feb 2013 AP01 Appointment of Mr Maurizio Manenti as a director
15 Feb 2013 TM01 Termination of appointment of Luigi Rossi Luciani as a director
15 Feb 2013 AP04 Appointment of Barbican Services Limited as a secretary
15 Feb 2013 AP01 Appointment of Mr Giuseppe Viscovich as a director
15 Feb 2013 TM01 Termination of appointment of Enrico Mirandola as a director
15 Feb 2013 TM02 Termination of appointment of Enrico Mirandola as a secretary
10 Dec 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 TM01 Termination of appointment of Maurizio Manenti as a director
22 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Luigi Rossi Luciani on 22 September 2010
22 Oct 2010 CH01 Director's details changed for Maurizio Manenti on 22 September 2010
22 Oct 2010 CH01 Director's details changed for Luigi Nalini on 22 September 2010
22 Oct 2010 CH01 Director's details changed for Enrico Mirandola on 22 September 2010
26 May 2010 AA Full accounts made up to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
28 Sep 2009 88(2) Ad 01/09/09\gbp si 260000@1=260000\gbp ic 90000/350000\
30 Jun 2009 288b Appointment terminated director giandomenico lombello
09 Jun 2009 AA Full accounts made up to 31 December 2008
12 Nov 2008 363a Return made up to 22/09/08; full list of members