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CARPENTER ENGINEERED FOAMS CORBY LIMITED

Company number 13947422

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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)
04 Jun 2024 AP01 Appointment of Mr Alan Joseph Hibbert as a director on 1 June 2024
03 Jun 2024 TM01 Termination of appointment of David John Hulley as a director on 31 May 2024
04 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with updates
04 Mar 2024 PSC07 Cessation of Carpenter Limited as a person with significant control on 29 February 2024
04 Mar 2024 PSC02 Notification of The Katharine Pauley Hickok Revocable Trust as a person with significant control on 12 June 2023
04 Mar 2024 PSC02 Notification of Sfp Trust Co Llc as a person with significant control on 12 June 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
27 Jun 2023 AP01 Appointment of Mr Peter Paul Muniz as a director on 12 June 2023
26 Jun 2023 CERTNM Company name changed recticel engineered foams corby LIMITED\certificate issued on 26/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-12
23 Jun 2023 PSC02 Notification of Carpenter Limited as a person with significant control on 12 June 2023
23 Jun 2023 PSC07 Cessation of Recticel S.A./N.V. as a person with significant control on 12 June 2023
23 Jun 2023 AP01 Appointment of Mr David John Hulley as a director on 12 June 2023
23 Jun 2023 AP01 Appointment of Mr Frank Werner Sander as a director on 12 June 2023
23 Jun 2023 TM01 Termination of appointment of Alan James Reay as a director on 12 June 2023
23 Jun 2023 TM01 Termination of appointment of Eric Bertrand as a director on 12 June 2023
23 Jun 2023 AD01 Registered office address changed from 83/84 Manton Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4JL United Kingdom to Dinting Lodge Industrial Estate Dinting Lodge Industrial Estate Glossop SK13 6LE on 23 June 2023
24 Apr 2023 CS01 Confirmation statement made on 28 February 2023 with updates
02 Mar 2023 PSC07 Cessation of Recticel Limited as a person with significant control on 24 February 2023
02 Mar 2023 PSC02 Notification of Recticel S.A./N.V. as a person with significant control on 24 February 2023
20 Oct 2022 TM01 Termination of appointment of John Thorne as a director on 11 October 2022
20 Oct 2022 AP01 Appointment of Alan James Reay as a director on 11 October 2022
22 Sep 2022 AP01 Appointment of John Thorne as a director on 31 August 2022
20 Sep 2022 AP01 Appointment of Eric Bertrand as a director on 2 September 2022
20 Sep 2022 TM01 Termination of appointment of François Denis Noël Desné as a director on 2 September 2022
20 Sep 2022 TM01 Termination of appointment of Craig Robert Lucas as a director on 31 August 2022