CARETECH SALES UK LTD

Company number 07766454

Date	Type	Description	View / Download
29 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(7 pages)
08 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
30 Aug 2016	TM01	Termination of appointment of Ulf Lindsten as a director on 30 August 2016	(1 page)
30 Aug 2016	AP01	Appointment of Mr Lars Magnus Eriksson as a director on 30 August 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Mr Christopher John Millington as a director on 15 March 2016	(2 pages)
17 Feb 2016	CERTNM	Company name changed caretech sales uk LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution	(3 pages)
05 Feb 2016	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 1	(4 pages)
05 Feb 2016	CH03	Secretary's details changed for Mr Peter Shirley on 5 February 2016	(1 page)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
30 Mar 2015	AD01	Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG to First Floor, Bridge House Chiltern Hill Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9UE on 30 March 2015	(1 page)
21 Jan 2015	CH01	Director's details changed for Mr Ulf Lindsten on 21 January 2015	(2 pages)
20 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	(4 pages)
25 Sep 2014	AD01	Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA England to Sweden House 5 Upper Montagu Street London W1H 2AG on 25 September 2014	(1 page)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
05 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
10 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	(4 pages)
09 Oct 2013	TM01	Termination of appointment of Magnus Ekqvist as a director	(1 page)
09 Oct 2013	AP01	Appointment of Mr Ulf Lindsten as a director	(2 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
12 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(4 pages)
25 Jun 2012	AP03	Appointment of Mr Peter Shirley as a secretary	(2 pages)
26 Mar 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 December 2011	(1 page)
08 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)