CARRIER RENTAL SYSTEMS (UK) LIMITED
Company number SC028224
- Company Overview for CARRIER RENTAL SYSTEMS (UK) LIMITED (SC028224)
- Filing history for CARRIER RENTAL SYSTEMS (UK) LIMITED (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) |
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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
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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 |