CARRIER RENTAL SYSTEMS LIMITED

Company number 03807755

Date	Type	Description	View / Download
24 Aug 2016	AP01	Appointment of Mr Steven Thomas Mcdonald as a director on 22 August 2016	(2 pages)
24 Aug 2016	TM01	Termination of appointment of Robert William Sadler as a director on 22 August 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
18 Jul 2016	AD02	Register inspection address has been changed from C/O Agnes D'cruz United Technologies House Guildford Road Leatherhead Surrey KT22 9UT England to United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT	(1 page)
28 Sep 2015	AP03	Appointment of Mr Robert Sloss as a secretary on 28 September 2015	(2 pages)
28 Sep 2015	AP03	Appointment of Mrs Laura Wilcock as a secretary on 28 September 2015	(2 pages)
28 Sep 2015	TM02	Termination of appointment of Agnes Mary D'cruz as a secretary on 11 September 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,104.47608	(9 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,104.47608	(8 pages)
23 Jul 2014	CH01	Director's details changed for Mr Richard Hilton Jones on 22 July 2014	(2 pages)
23 Jul 2014	CH03	Secretary's details changed for Ms Agnes Mary D'cruz on 22 July 2014	(1 page)
01 May 2014	AP01	Appointment of Mr Robert William Sadler as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of Muriel Makharine as a director	(1 page)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
15 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(8 pages)
03 Jan 2013	AP01	Appointment of Mr Paul Richard Wright as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Simon Mcmullen as a director	(1 page)
01 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(8 pages)
20 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Sep 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(11 pages)
05 Sep 2011	AD02	Register inspection address has been changed from C/O Doyin Aderibigbe Utc House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)