CARVAL INVESTORS UK LIMITED

Company number 05863476

Date	Type	Description	View / Download
17 Jan 2017	TM01	Termination of appointment of Patrick Michael Cooley as a director on 10 January 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 May 2016	(18 pages)
25 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
12 May 2016	AP01	Appointment of Clifford Andrew Bottomley as a director on 11 May 2016	(2 pages)
10 Feb 2016	AP03	Appointment of Dena Michelle Lo'bue as a secretary on 10 February 2016	(2 pages)
10 Feb 2016	TM02	Termination of appointment of Robin David Thurston as a secretary on 10 February 2016	(1 page)
13 Jan 2016	AP01	Appointment of Mr Patrick Michael Cooley as a director on 1 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Peter Alan Vorbrich as a director on 1 December 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 May 2015	(15 pages)
10 Aug 2015	CH01	Director's details changed for Eleanor Claire Meakin on 18 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Eleanor Claire Meakin as a director on 15 July 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Asim Iftikhar Chohan as a director on 15 July 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1 USD 5,000,000	(7 pages)
23 Apr 2015	CH01	Director's details changed for Mr Asim Iftikhar Chohan on 23 April 2015	(2 pages)
23 Apr 2015	CH01	Director's details changed for Mr Paul Justin Robert Bothamley on 23 April 2015	(2 pages)
23 Apr 2015	CH03	Secretary's details changed for Mr Robin David Thurston on 23 April 2015	(1 page)
23 Apr 2015	AD02	Register inspection address has been changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD United Kingdom to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL	(1 page)
23 Apr 2015	AD03	Register(s) moved to registered inspection location Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL	(1 page)
26 Sep 2014	AA	Full accounts made up to 31 May 2014	(16 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1 USD 5,000,000	(7 pages)
13 Mar 2014	AUD	Auditor's resignation	(2 pages)
18 Feb 2014	MISC	Section 519	(1 page)
13 Sep 2013	AA	Full accounts made up to 31 May 2013	(18 pages)
12 Sep 2013	MISC	Section 519 ca 2006	(1 page)
08 Aug 2013	CH03	Secretary's details changed for Mr Robin David Thurston on 7 August 2013	(2 pages)