R.G. CARTER CAMBRIDGE LIMITED

Company number 03879910

Date	Type	Description	View / Download
23 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	(4 pages)
04 Oct 2018	AP03	Appointment of Mr Robert John Alflatt as a secretary on 7 June 2018	(2 pages)
04 Oct 2018	TM02	Termination of appointment of Jonathan Martin Gibbins as a secretary on 7 June 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
17 Sep 2018	AP03	Appointment of Mr Jonathan Martin Gibbins as a secretary on 6 June 2018	(2 pages)
17 Sep 2018	TM02	Termination of appointment of Robert John Alflatt as a secretary on 6 June 2018	(1 page)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
23 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(4 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
23 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
31 Oct 2016	AP01	Appointment of Mr Richard Stephen Clark as a director on 26 October 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Mr Dean Peter Hall as a director on 26 October 2016	(2 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
07 Apr 2016	TM01	Termination of appointment of Geoffrey Roy Whistler as a director on 31 March 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Francis Ian Chandler as a director on 31 March 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 405	(10 pages)
09 Oct 2015	AP01	Appointment of Mr Timothy John Leggett as a director on 1 April 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Mr Francis Ian Chandler as a director on 1 April 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of John Ernest Harvey as a director on 31 July 2015	(1 page)
07 Oct 2015	AP01	Appointment of Mr Robin William Carter as a director on 1 April 2015	(2 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
15 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 405	(7 pages)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
17 Jan 2014	AP03	Appointment of Mr Robert John Alflatt as a secretary	(2 pages)
17 Jan 2014	TM02	Termination of appointment of Gerald Daniels as a secretary	(1 page)

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