Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARLTON FOREST 3PL LIMITED

Company number 08642847

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
17 Jul 2014 AA01 Current accounting period extended from 31 August 2014 to 30 November 2014
23 May 2014 TM01 Termination of appointment of Chris Murphy as a director
30 Apr 2014 MR04 Satisfaction of charge 086428470001 in full
28 Mar 2014 MR01 Registration of charge 086428470002
07 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2014 AP02 Appointment of Carlton Forest Group Llp as a director
14 Dec 2013 MR01 Registration of charge 086428470001
25 Nov 2013 AP01 Appointment of Mr Chris Murphy as a director
20 Nov 2013 TM01 Termination of appointment of Andrew Pepper as a director
20 Nov 2013 TM01 Termination of appointment of John Pepper as a director
20 Nov 2013 AP01 Appointment of Mrs Diane Ward as a director
08 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)