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CARNEIA INVESTMENTS LIMITED

Company number FC028795

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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)
25 May 2012 OSDS01 Closure of UK establishment(s) BR010324 and overseas company FC028795 on 1 May 2012
30 Jan 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010324 Person Authorised to Represent terminated 22/11/2011 rupak chandra
30 Jan 2012 OSTM01 Termination of appointment of Rupak Chandra as a director
18 Jan 2012 OSAP05 Appointment of Rupak Chandra as a person authorised to represent UK establishment BR010324 on 12 September 2011.
18 Jan 2012 OSAP01 Appointment of a director
17 Jan 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010324 Person Authorised to Represent terminated 12/09/2011 priteshkumar murji pankhania
17 Jan 2012 OSTM01 Termination of appointment of Priteshkumar Pankhania as a director
28 Oct 2011 OSCH02 Details changed for an overseas company - Ic Change 05/10/11
04 Aug 2011 AA01 Previous accounting period shortened from 7 January 2011 to 31 December 2010
03 May 2011 AA Full accounts made up to 7 January 2010
03 May 2011 AA01 Current accounting period shortened from 30 June 2010 to 7 January 2010
19 Apr 2011 OSCH03 Director's details changed for Paul Andrew Benson on 1 April 2010
16 Feb 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010324 Person Authorised to Represent terminated 03/09/2010 gourang agrawal
16 Feb 2011 OSTM01 Termination of appointment of Gourang Agrawal as a director
05 Aug 2010 AA Full accounts made up to 30 June 2009
05 Aug 2010 AA01 Current accounting period shortened from 31 March 2010 to 30 June 2009
10 Apr 2010 OSCH02 Details changed for an overseas company - Ic Change 15/10/09
10 Apr 2010 OSCH02 Details changed for an overseas company - Ic Change 16/10/09
25 Feb 2010 OSCC01 Alteration of constitutional documents on 15 October 2009
25 Feb 2010 OSAP01 Appointment of a director
25 Feb 2010 OSAP05 Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR010324 on 14 October 2009.
18 Feb 2010 OSTM01 Termination of appointment of John Austin as a director
18 Feb 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010324 Person Authorised to Represent terminated 02/10/2009 john philip austin
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010324 on 1 October 2009.
01 Oct 2009 225 Accounting reference date shortened from 31/12/2009 to 31/03/2009