CARRIER RENTAL SYSTEMS (UK) LIMITED

Company number SC028224

Date	Type	Description	View / Download
26 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
29 Oct 2018	TM02	Termination of appointment of Laura Wilcock as a secretary on 18 October 2018	(1 page)
20 Sep 2018	AP01	Appointment of Steven Blaby as a director on 4 September 2018	(2 pages)
20 Sep 2018	TM01	Termination of appointment of Paul Richard Wright as a director on 4 September 2018	(1 page)
10 Sep 2018	AP03	Appointment of Simon Boniface as a secretary on 6 September 2018	(2 pages)
10 Sep 2018	TM02	Termination of appointment of Robert Sloss as a secretary on 6 September 2018	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
25 Jul 2018	MR04	Satisfaction of charge 6 in full	(1 page)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
24 Apr 2018	PSC02	Notification of Carrier Rental Systems Limited as a person with significant control on 27 May 2017	(2 pages)
24 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 24 April 2018	(2 pages)
08 Jan 2018	AA	Full accounts made up to 31 December 2016	(37 pages)
21 Nov 2017	TM01	Termination of appointment of Richard Hilton Jones as a director on 31 October 2017	(1 page)
21 Nov 2017	AP01	Appointment of Mr Archibald Ziwanemoyo Hungwe as a director on 31 October 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Simon Ross Harden Mcmullen as a director on 31 October 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Steven Thomas Mcdonald as a director on 8 September 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
05 Apr 2017	TM01	Termination of appointment of Keith Dennis William Browse as a director on 26 November 2016	(1 page)
05 Apr 2017	TM01	Termination of appointment of Laurence Antignac as a director on 1 March 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Laurence Antignac as a director on 1 March 2017	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 250,600.00	(4 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
16 Jun 2016	AP01	Appointment of Laurence Antignac as a director on 13 June 2016	(2 pages)