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CARRIER TRANSPORT LIMITED

Company number 05475065

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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)
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
31 Aug 2018 AA Accounts for a small company made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
04 Dec 2017 AD01 Registered office address changed from 1 Lakeside Cheadle Cheshire SK8 3GW to One Didsbury Point 2 the Avenue Didsbury Manchester M20 2EY on 4 December 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
08 Sep 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 5,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 5,000
01 May 2015 TM01 Termination of appointment of Mark Richard Norman as a director on 30 April 2015
09 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 5,000
12 May 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 AP01 Appointment of Mr Derek Jones as a director
19 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 5,000
07 Jun 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 CERTNM Company name changed go touring LIMITED\certificate issued on 30/01/13
  • RES15 ‐ Change company name resolution on 2012-12-01
  • NM01 ‐ Change of name by resolution
30 Jan 2013 AP03 Appointment of Mr Kevin Patrick O'doherty as a secretary
30 Jan 2013 TM02 Termination of appointment of Mark Norman as a secretary
29 Jan 2013 TM01 Termination of appointment of Joanna Edmunds as a director
29 Jan 2013 AD01 Registered office address changed from Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ on 29 January 2013
27 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010