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PAUL CARR RACING LIMITED

Company number 04591757

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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)
28 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 14,285
06 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 14,285
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 MR01 Registration of charge 045917570002
18 Mar 2014 SH08 Change of share class name or designation
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 14,285
13 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share cap be dispensed with & limits applied to dir authority. 25/02/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2014 AP01 Appointment of Mr Paul Oliphant as a director
09 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 TM01 Termination of appointment of Christopher May as a director
09 May 2012 TM02 Termination of appointment of Christopher May as a secretary
31 Dec 2011 MG01 Duplicate mortgage certificatecharge no:1
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Paul David Garrett Carr on 1 October 2009
14 Jan 2011 CH03 Secretary's details changed for Christopher Richard May on 1 October 2009
14 Jan 2011 CH01 Director's details changed for Christopher Richard May on 1 October 2009
20 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009