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CARMICHAEL ENGINEERING & CONSULTING LIMITED

Company number 06164821

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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)
14 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-07
14 Aug 2019 CONNOT Change of name notice
22 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
03 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
30 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Aug 2015 CH01 Director's details changed for Rodney Joseph Thomas Carmichael on 14 July 2015
14 Aug 2015 CH01 Director's details changed for Collette Rose Carmichael on 14 July 2015
14 Aug 2015 CH03 Secretary's details changed for Collette Rose Carmichael on 14 July 2015
14 Aug 2015 AD01 Registered office address changed from Starbank House 23 High Street Thame Oxfordshire OX9 2BZ England to 34 Upper High Street Thame Oxfordshire OX9 2DN on 14 August 2015
07 Aug 2015 AD01 Registered office address changed from 34 Upper High Street Thame Oxfordshire OX9 2DN to Starbank House 23 High Street Thame Oxfordshire OX9 2BZ on 7 August 2015
22 May 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
22 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
04 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010