R.G. CARTER ENGINEERING LIMITED

Company number 08272192

Date	Type	Description	View / Download
07 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
01 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with updates	(4 pages)
04 Oct 2018	AP03	Appointment of Mr Robert John Alflatt as a secretary on 7 June 2018	(2 pages)
04 Oct 2018	TM02	Termination of appointment of Jonathan Martin Gibbins as a secretary on 7 June 2018	(1 page)
30 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(26 pages)
17 Sep 2018	AP03	Appointment of Mr Jonathan Martin Gibbins as a secretary on 6 June 2018	(2 pages)
17 Sep 2018	TM02	Termination of appointment of Robert John Alflatt as a secretary on 6 June 2018	(1 page)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
10 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(4 pages)
07 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(25 pages)
08 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
27 Sep 2016	TM01	Termination of appointment of Peter Smith as a director on 26 August 2016	(1 page)
14 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
04 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 200,200	(7 pages)
25 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(20 pages)
11 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 200,200	(5 pages)
12 Aug 2014	AP01	Appointment of Mr Joseph Mc Dermottroe as a director on 30 July 2014	(2 pages)
30 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
17 Jan 2014	AP03	Appointment of Mr Robert John Alflatt as a secretary	(2 pages)
17 Jan 2014	TM02	Termination of appointment of Gerald Daniels as a secretary	(1 page)
15 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 200,200	(4 pages)
11 Jul 2013	CERTNM	Company name changed ground technology & engineering LIMITED\certificate issued on 11/07/13 CONNOT ‐	(3 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 200.00	(4 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 100,200	(4 pages)

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