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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)
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
  • GBP 96
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
  • RES13 ‐ Winding up of company 28/09/07
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