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CARERS UK TRADING LIMITED

Company number 06034910

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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)
07 Dec 2015 TM02 Termination of appointment of Helena Rebecca Herklotz as a secretary on 3 December 2015
16 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
23 Apr 2015 TM02 Termination of appointment of David Rouane as a secretary on 23 April 2015
23 Apr 2015 AP03 Appointment of Ms Helena Rebecca Herklotz as a secretary on 23 April 2015
30 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
15 May 2014 AP01 Appointment of Mrs Tara Mcdonald Macleod as a director
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
27 Aug 2013 AP01 Appointment of Mrs Charlotte Victoria Sweeney as a director
27 Aug 2013 AP01 Appointment of Mr Stephen Michael Ward as a director
27 Aug 2013 AP01 Appointment of Mr David Morgan Robson Rees as a director
27 Aug 2013 AP01 Appointment of Miss Jacki Connor as a director
27 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
23 May 2013 TM01 Termination of appointment of Helena Herklots as a director
23 May 2013 AP01 Appointment of Mr Terence Russell Bryan as a director
23 May 2013 AP03 Appointment of Mr David Rouane as a secretary
23 May 2013 TM02 Termination of appointment of Eva Eisenberg as a secretary
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
21 Sep 2012 AP01 Appointment of Helena Herklots as a director
21 Sep 2012 TM01 Termination of appointment of Imelda Redmond as a director
21 Sep 2012 CH03 Secretary's details changed for Ms Ruth Eva Eisenberg on 20 September 2012
21 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010