Companies House does not verify the accuracy of the information filed

CARWEB LIMITED

Company number 06234516

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 May 2017	TM01	Termination of appointment of Paul David Sykes as a director on 17 May 2017	View PDF Termination of appointment of Paul David Sykes as a director on 17 May 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 21 pages (21 pages)
27 Oct 2016	AP01	Appointment of Mr Paul David Sykes as a director on 22 October 2016	View PDF Appointment of Mr Paul David Sykes as a director on 22 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	TM01	Termination of appointment of Alastair Douglas Gordon Macleod as a director on 24 September 2016	View PDF Termination of appointment of Alastair Douglas Gordon Macleod as a director on 24 September 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 10,625	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 10,625 - link opens in a new window - 7 pages (7 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 26 pages (26 pages)
22 Feb 2016	TM01	Termination of appointment of Shaun Jonathan Charles Bowler as a director on 22 February 2016	View PDF Termination of appointment of Shaun Jonathan Charles Bowler as a director on 22 February 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AP01	Appointment of Mr Franciscus Johanes Carolus Overtoom as a director on 18 January 2016	View PDF Appointment of Mr Franciscus Johanes Carolus Overtoom as a director on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 10,750	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 10,750 - link opens in a new window - 8 pages (8 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 27 pages (27 pages)
17 Jun 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 10,750	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 10,750 - link opens in a new window - 8 pages (8 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 26 pages (26 pages)
12 Jun 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 June 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 June 2009 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 June 2009 GBP 11,525	View PDF Statement of capital following an allotment of shares on 1 June 2009 GBP 11,525 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AP01	Appointment of Tony Aquila as a director	View PDF Appointment of Tony Aquila as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AP01	Appointment of Jason Michael Brady as a director	View PDF Appointment of Jason Michael Brady as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AP01	Appointment of Alastair Macleod as a director	View PDF Appointment of Alastair Macleod as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AP01	Appointment of Renato Carlo Giger as a director	View PDF Appointment of Renato Carlo Giger as a director - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	TM02	Termination of appointment of Christopher Nowak as a secretary	View PDF Termination of appointment of Christopher Nowak as a secretary - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	TM01	Termination of appointment of Roger Mccorriston as a director	View PDF Termination of appointment of Roger Mccorriston as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	TM01	Termination of appointment of Jennifer Bowler as a director	View PDF Termination of appointment of Jennifer Bowler as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	TM01	Termination of appointment of Barry Clarke as a director	View PDF Termination of appointment of Barry Clarke as a director - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CARWEB LIMITED

Filter by category