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KARBON DEVELOPMENTS LIMITED

Company number 04895180

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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)
05 Sep 2016 AA Full accounts made up to 31 March 2016
09 Aug 2016 CH01 Director's details changed for Mr Mark David Reid on 20 July 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
08 Aug 2016 AP01 Appointment of Mr Paul Fiddaman as a director on 20 July 2016
08 Aug 2016 TM01 Termination of appointment of Keith Loraine as a director on 20 July 2016
28 Sep 2015 AA Full accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
09 Sep 2015 AP01 Appointment of Mr Mark David Reid as a director on 15 July 2015
09 Sep 2015 TM01 Termination of appointment of Clive Rook as a director on 15 July 2015
09 Sep 2015 AP01 Appointment of Mr Keith Loraine as a director on 15 July 2015
09 Sep 2015 TM01 Termination of appointment of Aidan James Patrick Oswell as a director on 15 July 2015
09 Sep 2015 TM01 Termination of appointment of Allan Bertram as a director on 15 July 2015
09 Sep 2015 TM01 Termination of appointment of Jacqueline Loraine Mary Axelby as a director on 15 July 2015
09 Sep 2015 TM01 Termination of appointment of Roy Ashton as a director on 15 July 2015
12 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 September 2014
28 Oct 2014 AA Full accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 12/01/2015
07 Oct 2014 AP01 Appointment of Mr Allan Bertram as a director on 16 July 2014
06 Oct 2014 TM01 Termination of appointment of Brian Drew as a director on 16 July 2014
30 Sep 2014 AP01 Appointment of Mr Clive Rook as a director on 1 October 2013
  • ANNOTATION Part Rectified The director's date of appointment and date of birth shown on the AP01 were removed from the public register on 01/12/2014 as it is factually inaccurate or is derived from something factually inaccurate
26 Nov 2013 AP01 Appointment of Mr Clive Rook as a director
07 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
15 Aug 2013 AA Full accounts made up to 31 March 2013
08 Oct 2012 AA Full accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders