CARROLL & MEYNELL TRANSFORMERS LIMITED
Company number 05533078
- Company Overview for CARROLL & MEYNELL TRANSFORMERS LIMITED (05533078)
- Filing history for CARROLL & MEYNELL TRANSFORMERS LIMITED (05533078)
- People for CARROLL & MEYNELL TRANSFORMERS LIMITED (05533078)
- Charges for CARROLL & MEYNELL TRANSFORMERS LIMITED (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) |
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19 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
16 Aug 2012 | AR01 | Annual return made up to 10 August 2012 | |
15 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 13 August 2012
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01 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
05 Sep 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
05 Sep 2011 | AD03 | Register(s) moved to registered inspection location | |
05 Sep 2011 | AD02 | Register inspection address has been changed | |
24 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
02 Sep 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
02 Sep 2010 | CH01 | Director's details changed for Michael Meynell on 10 August 2010 | |
02 Sep 2010 | CH01 | Director's details changed for Robert William Carroll on 10 August 2010 | |
28 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
16 Jun 2010 | AUD | Auditor's resignation | |
26 Feb 2010 | TM02 | Termination of appointment of Stewart Thompson as a secretary | |
26 Oct 2009 | AA | Accounts for a medium company made up to 30 September 2008 | |
18 Sep 2009 | 363a | Return made up to 10/08/09; full list of members | |
14 Oct 2008 | 363a | Return made up to 10/08/08; full list of members | |
28 Jan 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
11 Oct 2007 | 395 | Particulars of mortgage/charge | |
10 Oct 2007 | RESOLUTIONS |
Resolutions
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10 Oct 2007 | 88(2)R | Ad 28/09/07--------- £ si 2@1=2 £ ic 2/4 | |
04 Oct 2007 | 395 | Particulars of mortgage/charge | |
04 Oct 2007 | 395 | Particulars of mortgage/charge | |
01 Oct 2007 | 288a | New secretary appointed | |
01 Oct 2007 | 288b | Secretary resigned |