CARRIER CONTROLS LIMITED

Company number 05392324

Date	Type	Description	View / Download
28 Sep 2015	TM02	Termination of appointment of Agnes Mary D'cruz as a secretary on 11 June 2015	(1 page)
04 Jul 2015	AA	Full accounts made up to 30 November 2014	(16 pages)
23 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100,000	(5 pages)
28 Aug 2014	AA	Full accounts made up to 30 November 2013	(15 pages)
01 May 2014	AP01	Appointment of Mr Anthony Brennan as a director	(2 pages)
01 May 2014	AP01	Appointment of Mr Lindsay Eric Harvey as a director	(2 pages)
25 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100,000	(4 pages)
27 Nov 2013	TM01	Termination of appointment of James Whelan as a director	(1 page)
27 Nov 2013	AP01	Appointment of Mr Richard Hilton Jones as a director	(2 pages)
27 Nov 2013	TM01	Termination of appointment of David Moseley as a director	(1 page)
11 Nov 2013	MISC	Section 519	(1 page)
04 Sep 2013	AA	Full accounts made up to 30 November 2012	(16 pages)
19 Apr 2013	TM01	Termination of appointment of Habib Hussain as a director	(1 page)
19 Apr 2013	AP01	Appointment of Mr Steven Thomas Mcdonald as a director	(2 pages)
21 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(4 pages)
01 Nov 2012	AA	Full accounts made up to 30 November 2011	(15 pages)
16 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(4 pages)
15 Mar 2012	CH01	Director's details changed for Mr Habib Hussain on 15 March 2012	(2 pages)
15 Mar 2012	AD01	Registered office address changed from Utc House Guildford Road Leatherhead Surrey KT22 9UT on 15 March 2012	(1 page)
15 Mar 2012	CH01	Director's details changed for David George Moseley on 15 March 2012	(2 pages)
13 Jan 2012	CERTNM	Company name changed concord controls LIMITED\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution	(3 pages)
20 Oct 2011	CH03	Secretary's details changed for Ms Agnes Mary D'cruz on 20 October 2011	(1 page)
23 Sep 2011	TM01	Termination of appointment of Steven Mcdonald as a director	(1 page)
01 Sep 2011	AA	Full accounts made up to 30 November 2010	(16 pages)
15 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(7 pages)