- Company Overview for CAERWENT STORAGE LIMITED (04359713)
- Filing history for CAERWENT STORAGE LIMITED (04359713)
- People for CAERWENT STORAGE LIMITED (04359713)
- More for CAERWENT STORAGE LIMITED (04359713)
| 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) |
|---|---|---|---|
| 20 Aug 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 30 Jan 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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| 06 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 03 Oct 2014 | CH01 | Director's details changed for Mr Andrew Michael Woods on 2 October 2014 | |
| 13 Feb 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
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| 04 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 05 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 04 Feb 2013 | CH01 | Director's details changed for David John Waugh on 4 February 2013 | |
| 11 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 02 Apr 2012 | AD01 | Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 | |
| 02 Apr 2012 | TM02 | Termination of appointment of Rb Secretariat Limited as a secretary | |
| 21 Feb 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Mar 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
| 14 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Apr 2010 | RESOLUTIONS |
Resolutions
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| 01 Apr 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for Jonathan David Kenney on 24 January 2010 | |
| 01 Apr 2010 | CH04 | Secretary's details changed for Rb Secretariat Limited on 24 January 2010 | |
| 01 Apr 2010 | CH04 | Secretary's details changed for Rb Secretariat Limited on 6 May 2009 | |
| 06 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 04 Jun 2009 | 287 | Registered office changed on 04/06/2009 from beaufort house, tenth floor 15 st botolph street london EC3A 7EE | |
| 23 Feb 2009 | 363a | Return made up to 24/01/09; full list of members | |
| 23 Sep 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 12 Aug 2008 | 363a | Return made up to 24/01/08; full list of members |