CARCLO US FINANCE NO.2

Company number 04291816

Date	Type	Description	View / Download
03 Jan 2020	AP01	Appointment of Mr Lee George Westgarth as a director on 31 December 2019	(2 pages)
07 Oct 2019	AP03	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019	(2 pages)
04 Oct 2019	TM02	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
29 Jul 2019	AP03	Appointment of Mr Richard Andrew Cole as a secretary on 29 July 2019	(2 pages)
29 Jul 2019	TM02	Termination of appointment of Richard John Ottaway as a secretary on 29 July 2019	(1 page)
29 Jul 2019	TM01	Termination of appointment of Richard John Ottaway as a director on 29 July 2019	(1 page)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	(14 pages)
22 Nov 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
03 Apr 2018	AP01	Appointment of Mr Christopher John Malley as a director on 31 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Robert James Brooksbank as a director on 31 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Eric Cook as a director on 31 March 2018	(1 page)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
20 Nov 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
16 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
11 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(11 pages)
06 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 28,790,001	(6 pages)
06 Oct 2015	TM02	Termination of appointment of Eric Cook as a secretary on 31 March 2015	(1 page)
22 Apr 2015	AP03	Appointment of Richard John Ottaway as a secretary on 31 March 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Mr Richard John Ottaway as a director on 31 March 2015	(3 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(11 pages)
23 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 28,790,001	(5 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
07 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 28,790,001	(5 pages)

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