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CARRS TOOL STEELS HOLDINGS LIMITED

Company number 08455004

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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 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 AP01 Appointment of Mrs Lynne Mary Eastwood as a director on 7 April 2015
22 May 2015 AP01 Appointment of Mr James Anthony Shields as a director on 7 April 2015
15 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 10,000
08 Apr 2015 AP03 Appointment of Mrs Christine Joyce Brookes as a secretary on 7 April 2015
07 Apr 2015 TM02 Termination of appointment of Arthur George Bartram as a secretary on 7 April 2015
07 Apr 2015 TM01 Termination of appointment of Alan Grahame Knox as a director on 7 April 2015
07 Apr 2015 TM01 Termination of appointment of William David Church as a director on 7 April 2015
20 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 CH01 Director's details changed for Mrs Julie Shields on 11 June 2014
17 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 10,000
15 May 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 10,000.00
15 May 2013 SH08 Change of share class name or designation
15 May 2013 AP03 Appointment of Arthur George Bartram as a secretary
15 May 2013 AP01 Appointment of Mr William David Church as a director
15 May 2013 AP01 Appointment of Mr Alan Grahame Knox as a director
15 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2013 MR01 Registration of charge 084550040001
21 Mar 2013 NEWINC Incorporation