- Company Overview for CARNYX GROUP LIMITED (SC093166)
- Filing history for CARNYX GROUP LIMITED (SC093166)
- People for CARNYX GROUP LIMITED (SC093166)
- Charges for CARNYX GROUP LIMITED (SC093166)
- More for CARNYX GROUP LIMITED (SC093166)
| 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) |
|---|---|---|---|
| 17 Sep 2015 | AR01 |
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
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| 22 Apr 2015 | SH03 | Purchase of own shares. | |
| 04 Nov 2014 | AR01 |
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-11-04
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Aug 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
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| 25 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Aug 2012 | AR01 | Annual return made up to 19 August 2012 with full list of shareholders | |
| 20 Aug 2012 | CH01 | Director's details changed for Nicolas Creed on 13 August 2012 | |
| 20 Aug 2012 | CH03 | Secretary's details changed for Nicolas Creed on 13 August 2012 | |
| 19 Aug 2011 | AR01 | Annual return made up to 19 August 2011 with full list of shareholders | |
| 24 Mar 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 22 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 17 Sep 2010 | AR01 | Annual return made up to 19 August 2010 with full list of shareholders | |
| 27 Oct 2009 | AR01 | Annual return made up to 19 August 2009 with full list of shareholders | |
| 06 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 02 Dec 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 03 Nov 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 27 Oct 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 4 | |
| 02 Sep 2008 | 363a | Return made up to 19/08/08; full list of members | |
| 01 Sep 2008 | 288b | Appointment terminated director ernest young | |
| 30 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 02 Oct 2007 | 363a | Return made up to 19/08/07; full list of members | |
| 06 Dec 2006 | 363a | Return made up to 19/08/06; full list of members | |
| 24 Oct 2006 | AA | Accounts for a small company made up to 31 December 2005 |