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CARLOW PRECAST CONCRETE ENGINEERING UK LIMITED

Company number 04295475

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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)
17 Sep 2013 MR01 Registration of charge 042954750001
23 Jan 2013 AP01 Appointment of Denise Marie Collins as a director
08 Oct 2012 CH01 Director's details changed for Michael Joseph Lomak on 8 October 2012
08 Oct 2012 TM01 Termination of appointment of William Rooney as a director
28 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
07 Oct 2011 AA Accounts for a small company made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
21 Mar 2011 AD01 Registered office address changed from Ford House Market Street Leek Staffordshire ST13 6JA on 21 March 2011
04 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Michael Joseph Lomak on 28 September 2010
04 Oct 2010 CH01 Director's details changed for William Rooney on 28 September 2010
04 Oct 2010 CH01 Director's details changed for Bernard Kennedy on 28 September 2010
11 Aug 2010 AA Accounts for a small company made up to 31 December 2009
02 Oct 2009 363a Return made up to 28/09/09; full list of members
20 Aug 2009 AA Accounts for a small company made up to 31 December 2008
05 Jun 2009 288a Director appointed michael joseph lomak
13 Oct 2008 363a Return made up to 28/09/08; full list of members
21 Jul 2008 AA Accounts for a small company made up to 31 December 2007
29 Jan 2008 225 Accounting reference date extended from 30/11/07 to 31/12/07
23 Oct 2007 363a Return made up to 28/09/07; full list of members
02 Jun 2007 AA Accounts for a small company made up to 30 November 2006
10 Oct 2006 363a Return made up to 28/09/06; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Mar 2006 CERTNM Company name changed carlow precast tanks LIMITED\certificate issued on 21/03/06