CARLISLE FLUID TECHNOLOGIES UK LIMITED

Company number 07656273

Date	Type	Description	View / Download
20 Dec 2016	AP01	Appointment of David Gavin Smith as a director on 31 October 2016	(2 pages)
20 Dec 2016	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to Ringwood Road Bournemouth Dorset BH11 9LH on 20 December 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
04 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2	(7 pages)
08 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2	(7 pages)
08 Jun 2016	CH01	Director's details changed for Mr Michael L Roberson on 3 July 2015	(2 pages)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
10 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2	(7 pages)
28 Apr 2015	AP01	Appointment of Mr Michael L Roberson as a director on 27 March 2015	(2 pages)
28 Apr 2015	AP01	Appointment of Mr Steven J Ford as a director on 27 March 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of James Alphonse Graner as a director on 1 April 2015	(1 page)
15 Apr 2015	TM02	Termination of appointment of Ludgate Secretarial Services Limited as a secretary on 1 April 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Karen Park Gallivan as a director on 1 April 2015	(1 page)
02 Mar 2015	SH20	Statement by Directors	(1 page)
02 Mar 2015	SH19	Statement of capital on 2 March 2015 GBP 2.00	(5 pages)
02 Mar 2015	CAP-SS	Solvency Statement dated 19/02/15	(3 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 19/02/2015	(1 page)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
06 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2	(7 pages)
08 May 2014	SH20	Statement by directors	(4 pages)
08 May 2014	SH19	Statement of capital on 8 May 2014 GBP 2.00	(4 pages)
08 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancell £2300000 of share premium 06/05/2014	(1 page)
08 May 2014	CAP-SS	Solvency statement dated 06/05/14	(2 pages)
02 Oct 2013	AA	Full accounts made up to 28 December 2012	(19 pages)
02 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 June 2013	(17 pages)

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