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CARPENTER CONSULTING LTD

Company number 05142868

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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)
12 Aug 2015 AP01 Appointment of Colin John Souch as a director on 8 July 2015
12 Aug 2015 AP01 Appointment of Andrew Charles Horton as a director on 8 July 2015
26 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 104
08 Jun 2015 TM01 Termination of appointment of a director
28 Apr 2015 TM01 Termination of appointment of David Antony Laurence Phillips as a director on 13 April 2015
21 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 104
02 Jun 2014 CH01 Director's details changed for David Antony Laurence Phillips on 2 June 2014
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Aug 2010 AD01 Registered office address changed from 102 Fore Street Kingsbridge TQ7 1AW on 31 August 2010
23 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mr Paul Barry Carpenter on 2 June 2010
23 Jun 2010 CH01 Director's details changed for David Antony Laurence Phillips on 2 June 2010
18 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Jun 2009 363a Return made up to 02/06/09; full list of members
07 Apr 2009 288b Appointment terminated secretary rosalind davis-berry
09 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association