- Company Overview for CARLTON POWER LIMITED (08833435)
- Filing history for CARLTON POWER LIMITED (08833435)
- People for CARLTON POWER LIMITED (08833435)
- More for CARLTON POWER LIMITED (08833435)
| 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) |
|---|---|---|---|
| 09 Feb 2018 | CS01 | Confirmation statement made on 6 January 2018 with no updates | |
| 29 Dec 2017 | AA | Full accounts made up to 30 December 2016 | |
| 30 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
| 06 Feb 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
| 05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 04 Mar 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
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| 24 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Aug 2015 | AA01 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 | |
| 23 Feb 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
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| 23 Feb 2015 | CH01 | Director's details changed for Mr Matthew Ian Shields on 5 March 2014 | |
| 23 Feb 2015 | CH01 | Director's details changed for Jayne Margaret Hodgson on 5 March 2014 | |
| 23 Feb 2015 | CH01 | Director's details changed for David John Philpot on 5 March 2014 | |
| 23 Feb 2015 | CH01 | Director's details changed for Mr Keith Clarke on 5 March 2014 | |
| 23 Feb 2015 | CH01 | Director's details changed for Mr Michael Fred Shaw Benson on 5 March 2014 | |
| 23 Feb 2015 | CH03 | Secretary's details changed for Jayne Margaret Hodgson on 5 March 2014 | |
| 17 Sep 2014 | AD01 | Registered office address changed from 26 Ellerbeck Court, Stokesley Business Park Stokesley Middlesborough Cleveland TS9 5PT United Kingdom to 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ on 17 September 2014 | |
| 17 Sep 2014 | AP01 | Appointment of Mr Alan White as a director on 11 August 2014 | |
| 05 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 31 January 2014
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| 05 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 31 January 2014
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| 06 Jan 2014 | NEWINC | Incorporation |