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CARMEL (UK) LIMITED

Company number 05179749

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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)
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
19 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2014 CERTNM Company name changed carmel building services (north) LIMITED\certificate issued on 18/03/14
  • RES15 ‐ Change company name resolution on 2014-02-26
18 Mar 2014 CONNOT Change of name notice
13 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2013 AA Accounts for a medium company made up to 31 March 2013
09 Oct 2013 MR01 Registration of charge 051797490002
15 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
17 Apr 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
04 Apr 2013 CH01 Director's details changed for Christopher Clarke on 1 October 2012
08 Mar 2013 AA Accounts for a medium company made up to 30 September 2012
26 Nov 2012 CH01 Director's details changed for Christopher Clarke on 1 October 2012
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a medium company made up to 30 September 2011
03 Aug 2011 AA Accounts for a medium company made up to 30 September 2010
02 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 30 September 2009
21 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for David Charles Tippetts on 1 July 2010
14 Jul 2009 363a Return made up to 14/07/09; full list of members
10 Jun 2009 288b Appointment terminated director john mooney
27 May 2009 AA Accounts for a medium company made up to 30 September 2008
24 Nov 2008 288b Appointment terminated director simon taylor
28 Jul 2008 AA Accounts for a small company made up to 30 September 2007
15 Jul 2008 363a Return made up to 14/07/08; full list of members