CARLTON MANUFACTURING LTD

Company number 07657368

Date	Type	Description	View / Download
12 Apr 2018	CH01	Director's details changed for Mr. Lawrence Dale on 12 April 2018	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
15 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(6 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
03 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100,257.9	(7 pages)
14 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
26 Aug 2015	AUD	Auditor's resignation	(1 page)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 17/07/2015	(34 pages)
19 Aug 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Aug 2015	SH08	Change of share class name or designation	(2 pages)
19 Aug 2015	SH02	Sub-division of shares on 17 July 2015	(5 pages)
11 Aug 2015	AP01	Appointment of Mr Jonathon Paul Sowton as a director on 17 July 2015	(2 pages)
11 Aug 2015	CH01	Director's details changed for Mr. Anthony O'sullivan on 11 August 2015	(2 pages)
10 Aug 2015	AD01	Registered office address changed from Unit 3 Davey Road Fields End Business Park Thurnscoe Rotherham S63 0JF to Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT on 10 August 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Gary Sheard as a director on 17 July 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Max Austin Smith as a director on 17 July 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Guy Robert Smith as a director on 17 July 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Christopher Stanley Blaxall as a director on 17 July 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr. Lawrence Dale as a director on 17 July 2015	(2 pages)
10 Aug 2015	AP04	Appointment of Grafton Group Secretarial Services Limited as a secretary on 17 July 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr. Anthony O'sullivan as a director on 17 July 2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100,257.9	(6 pages)
01 Nov 2014	TM01	Termination of appointment of David Martin Best as a director on 29 October 2014	(1 page)
30 Oct 2014	AP01	Appointment of Dr Gary Sheard as a director on 29 October 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)

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