CARRIER RENTAL SYSTEMS LIMITED

Company number 03807755

Date	Type	Description	View / Download
16 Sep 2021	TM01	Termination of appointment of Simon Ross Harden Mcmullen as a director on 16 August 2021	(1 page)
01 Sep 2021	AP01	Appointment of Miss Alexandra Elizabeth Gooch as a director on 16 August 2021	(2 pages)
11 Mar 2021	AP01	Appointment of Andrew Justin Paddock as a director on 4 January 2021	(2 pages)
11 Mar 2021	TM01	Termination of appointment of Archibald Ziwanemoyo Hungwe as a director on 4 January 2021	(1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
08 Oct 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
25 Nov 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
24 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	(4 pages)
11 Jul 2019	PSC02	Notification of Matlock Holdings Ltd as a person with significant control on 7 May 2019	(2 pages)
11 Jul 2019	PSC07	Cessation of United Technologies Holdings Limited as a person with significant control on 7 May 2019	(1 page)
19 Mar 2019	AD01	Registered office address changed from Unit B Colima Avenue Sunderland Enterprise Park West Sunderland SR5 3XE to Porsham Close Belliver Industrial Estate Plymouth Devon PL6 7DB on 19 March 2019	(1 page)
29 Oct 2018	TM02	Termination of appointment of Laura Wilcock as a secretary on 18 October 2018	(1 page)
20 Sep 2018	AP01	Appointment of Steven Blaby as a director on 4 September 2018	(2 pages)
20 Sep 2018	TM01	Termination of appointment of Paul Richard Wright as a director on 4 September 2018	(1 page)
10 Sep 2018	AP03	Appointment of Simon Boniface as a secretary on 6 September 2018	(2 pages)
10 Sep 2018	TM02	Termination of appointment of Robert Sloss as a secretary on 6 September 2018	(1 page)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
17 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
24 Apr 2018	PSC02	Notification of United Technologies Holdings Limited as a person with significant control on 15 July 2016	(2 pages)
24 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 24 April 2018	(2 pages)
03 Jan 2018	AA	Full accounts made up to 31 December 2016	(20 pages)
21 Nov 2017	AP01	Appointment of Mr Archibald Ziwanemoyo Hungwe as a director on 31 October 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Simon Ross Harden Mcmullen as a director on 31 October 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Richard Hilton Jones as a director on 31 October 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Steven Thomas Mcdonald as a director on 8 September 2017	(1 page)