- Company Overview for CARRIER SELECT LIMITED (04452406)
- Filing history for CARRIER SELECT LIMITED (04452406)
- People for CARRIER SELECT LIMITED (04452406)
- Charges for CARRIER SELECT LIMITED (04452406)
- More for CARRIER SELECT LIMITED (04452406)
| 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) |
|---|---|---|---|
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-27
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| 27 Jun 2015 | CH01 | Director's details changed for Mr Simon Unger on 26 June 2015 | |
| 27 Jun 2015 | CH01 | Director's details changed for Mr Jonathan Paul Lewis on 26 June 2015 | |
| 27 Jun 2015 | AD02 | Register inspection address has been changed from Minerva House 26/27 Hatton Garden London EC1N 8BR United Kingdom to C/O I2 Office 45 King William Street London EC4R 9AN | |
| 27 Nov 2014 | AD01 | Registered office address changed from 145-157 St. John Street London EC1V 4PY to C/O the Procurement Company Uk Limited 45 King William Street London EC4R 9AN on 27 November 2014 | |
| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 31 May 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 19 Jul 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 20 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 20 Jun 2011 | AD02 | Register inspection address has been changed | |
| 20 Jun 2011 | TM01 | Termination of appointment of Brian Croucher as a director | |
| 24 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 18 Jun 2010 | TM02 | Termination of appointment of Portland Registrars Limited as a secretary | |
| 18 Jun 2010 | AP03 | Appointment of Mr Simon Unger as a secretary | |
| 18 Jun 2010 | CH01 | Director's details changed for Simon Unger on 31 May 2010 | |
| 18 Jun 2010 | AD01 | Registered office address changed from Minerva House 26/27 Hatton Garden London EC1N 8BR England on 18 June 2010 | |
| 09 Jun 2010 | AD01 | Registered office address changed from 145-147 St. John Street London EC1V 4PY England on 9 June 2010 | |
| 08 Jun 2010 | AD01 | Registered office address changed from 26/27 Hatton Garden London EC1N 8BR England on 8 June 2010 |