CARRIER RENTAL SYSTEMS (UK) LIMITED

Company number SC028224

Date	Type	Description	View / Download
02 Sep 2024	TM02	Termination of appointment of Simon Boniface as a secretary on 28 August 2024	(1 page)
02 Sep 2024	AP03	Appointment of Romuald Gilbert Jack Thierry as a secretary on 28 August 2024	(2 pages)
10 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	(3 pages)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	(40 pages)
04 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 22 May 2023	(3 pages)
04 Sep 2023	PSC02	Notification of Carrier Uk Holdings Limited as a person with significant control on 23 February 2023	(2 pages)
04 Sep 2023	PSC07	Cessation of Carrier Rental Systems Limited as a person with significant control on 23 February 2023	(1 page)
31 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/09/2023	(5 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	(8 pages)
10 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Mar 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Mar 2023	SH08	Change of share class name or designation	(2 pages)
20 Feb 2023	AD01	Registered office address changed from Ailsa Road Irvine Industrial Estate Irvine Ayrshire KA12 8LL to 8 Maxwell Square Brucefield Industrial Park Livingston EH54 9BL on 20 February 2023	(1 page)
11 Jan 2023	AA	Full accounts made up to 31 December 2021	(41 pages)
01 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with updates	(5 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(42 pages)
16 Sep 2021	TM01	Termination of appointment of Simon Ross Harden Mcmullen as a director on 16 August 2021	(1 page)
01 Sep 2021	AP01	Appointment of Miss Alexandra Elizabeth Gooch as a director on 16 August 2021	(2 pages)
02 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	(3 pages)
11 Mar 2021	AP01	Appointment of Andrew Justin Paddock as a director on 4 January 2021	(2 pages)
11 Mar 2021	TM01	Termination of appointment of Archibald Ziwanemoyo Hungwe as a director on 4 January 2021	(1 page)
22 Jan 2021	AA	Full accounts made up to 31 December 2019	(42 pages)
30 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
27 Nov 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
27 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)