- Company Overview for SPECIALITY CARBONS LIMITED (04976188)
- Filing history for SPECIALITY CARBONS LIMITED (04976188)
- People for SPECIALITY CARBONS LIMITED (04976188)
- More for SPECIALITY CARBONS LIMITED (04976188)
| 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) |
|---|---|---|---|
| 03 Dec 2015 | AP01 | Appointment of Mr Morgan Rhidian Davies as a director on 1 November 2015 | |
| 03 Dec 2015 | AP01 | Appointment of Mr Keith Phillip Paul Calder as a director on 1 November 2015 | |
| 03 Dec 2015 | TM01 | Termination of appointment of Nigel Webb as a director on 14 August 2015 | |
| 18 Aug 2015 | CERTNM |
Company name changed llanwenarth properties LIMITED\certificate issued on 18/08/15
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| 17 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 17 August 2015
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| 14 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
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| 21 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
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| 02 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 01 Jan 2013 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
| 30 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 30 Dec 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
| 30 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 17 Dec 2010 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
| 25 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 15 Dec 2009 | AR01 | Annual return made up to 25 November 2009 with full list of shareholders | |
| 15 Dec 2009 | CH01 | Director's details changed for Stephen Grenville Williams on 12 December 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for Mr Nigel Webb on 12 December 2009 | |
| 29 Sep 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 24 Dec 2008 | 363a | Return made up to 25/11/08; full list of members | |
| 05 Dec 2007 | AA | Accounts for a dormant company made up to 30 November 2007 | |
| 26 Nov 2007 | 363a | Return made up to 25/11/07; full list of members | |
| 21 Oct 2007 | AA | Accounts for a dormant company made up to 30 November 2006 | |
| 09 Jan 2007 | 363a | Return made up to 25/11/06; full list of members |