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CARROLL & MEYNELL TRANSFORMERS LIMITED

Company number 05533078

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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)
10 Mar 2022 AA Unaudited abridged accounts made up to 30 September 2021
10 Mar 2022 MR04 Satisfaction of charge 055330780011 in full
10 Mar 2022 MR04 Satisfaction of charge 055330780012 in full
10 Mar 2022 MR01 Registration of charge 055330780013, created on 2 March 2022
03 Mar 2022 AP01 Appointment of Mr Mark Andrews as a director on 1 March 2022
03 Mar 2022 AP01 Appointment of Mr Stephen Benger as a director on 1 March 2022
03 Mar 2022 TM01 Termination of appointment of Michael Meynell as a director on 1 March 2022
28 Oct 2021 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 August 2021
29 Sep 2021 AA Unaudited abridged accounts made up to 30 September 2020
16 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
08 Dec 2020 TM01 Termination of appointment of Lee Marshall as a director on 4 December 2020
29 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
07 Sep 2020 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
12 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
29 Apr 2020 AP01 Appointment of Mr Lee Marshall as a director on 27 April 2020
09 Apr 2020 AP01 Appointment of Ms Angela Kathleen Torrance as a director on 26 March 2020
23 Dec 2019 MR01 Registration of charge 055330780012, created on 23 December 2019
19 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
02 Jul 2019 AA Unaudited abridged accounts made up to 30 September 2018
05 Dec 2018 MR01 Registration of charge 055330780011, created on 29 November 2018
21 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
12 Jul 2018 AA Unaudited abridged accounts made up to 30 September 2017
05 Jun 2018 MR04 Satisfaction of charge 2 in full
05 Jun 2018 MR04 Satisfaction of charge 3 in full
05 Jun 2018 MR04 Satisfaction of charge 6 in full