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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)
05 Jun 2018 MR04 Satisfaction of charge 1 in full
05 Jun 2018 MR04 Satisfaction of charge 4 in full
05 Jun 2018 MR04 Satisfaction of charge 5 in full
21 May 2018 MR01 Registration of charge 055330780009, created on 10 May 2018
21 May 2018 MR01 Registration of charge 055330780010, created on 10 May 2018
16 May 2018 MR01 Registration of charge 055330780007, created on 10 May 2018
16 May 2018 MR01 Registration of charge 055330780008, created on 10 May 2018
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
29 Mar 2017 AA Full accounts made up to 30 September 2016
09 Jan 2017 AA Accounts for a medium company made up to 31 March 2016
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
17 Dec 2015 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016
11 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 78
01 Jul 2015 AA Full accounts made up to 30 September 2014
11 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 78
03 Jul 2014 AA Full accounts made up to 30 September 2013
12 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 78
28 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
10 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re sect 175 08/10/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2012 SH06 Cancellation of shares. Statement of capital on 10 December 2012
  • GBP 78
10 Dec 2012 SH03 Purchase of own shares.
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
24 Oct 2012 TM01 Termination of appointment of Robert Carroll as a director