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CARTER ENGINEERING CONSULTANTS LIMITED

Company number 06068581

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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)
22 Feb 2012	CH01	Director's details changed for Alan Carter on 22 February 2012	View PDF Director's details changed for Alan Carter on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
10 May 2011	AD01	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 10 May 2011	View PDF Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AD01	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 28 January 2011	View PDF Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 26 January 2011	View PDF Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 26 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	CERTNM	Company name changed brookson (5751) LIMITED\certificate issued on 11/01/11 CONNOT ‐	View PDF Company name changed brookson (5751) LIMITED\certificate issued on 11/01/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-20 - link opens in a new window - 1 page (1 page)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
06 Nov 2008	88(2)	Ad 16/07/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 16/07/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
15 Jul 2008	288b	Appointment terminated secretary jordan secretaries LIMITED	View PDF Appointment terminated secretary jordan secretaries LIMITED - link opens in a new window - 1 page (1 page)
25 Feb 2008	288b	Appointment terminated director brookson directors LIMITED	View PDF Appointment terminated director brookson directors LIMITED - link opens in a new window - 1 page (1 page)
25 Feb 2008	288a	Director appointed alan carter	View PDF Director appointed alan carter - link opens in a new window - 1 page (1 page)
25 Jan 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
15 Apr 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	View PDF Accounting reference date extended from 31/01/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
28 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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