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CARRIER RENTAL SYSTEMS (UK) LIMITED

Company number SC028224

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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)
23 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
09 Jul 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Paul Richard Wright on 22 May 2010
24 May 2010 CH01 Director's details changed for Mr Keith Dennis William Browse on 22 May 2010
24 May 2010 CH01 Director's details changed for Florian Rodrigues on 22 May 2010
15 Sep 2009 AA Full accounts made up to 27 December 2008
27 May 2009 363a Return made up to 22/05/09; full list of members
17 Apr 2009 288b Appointment terminated director james perry
31 Dec 2008 288a Director appointed florian rodrigues
15 Dec 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Re-appointmtent of auditors 20/10/2008
04 Nov 2008 AA Full accounts made up to 29 December 2007
25 Jul 2008 288a Director appointed simon ross harden mcmullen
30 May 2008 288a Director appointed mr james perry
30 May 2008 288a Director appointed mr keith dennis william browse
23 May 2008 363a Return made up to 22/05/08; full list of members
14 May 2008 288a Director appointed paul richard wright
14 May 2008 288b Appointment terminated director david foster
13 Mar 2008 AA Full accounts made up to 30 December 2006
06 Feb 2008 288b Director resigned
06 Feb 2008 288b Director resigned
06 Feb 2008 288b Secretary resigned
06 Feb 2008 288a New secretary appointed
11 Jan 2008 419a(Scot) Dec mort/charge *
04 Jan 2008 CERTNM Company name changed longville LIMITED\certificate issued on 04/01/08