- Company Overview for CARBO CERAMICS (UK) LIMITED (SC181144)
- Filing history for CARBO CERAMICS (UK) LIMITED (SC181144)
- People for CARBO CERAMICS (UK) LIMITED (SC181144)
- More for CARBO CERAMICS (UK) LIMITED (SC181144)
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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30 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Nov 2017 | DS01 | Application to strike the company off the register | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
19 Sep 2017 | TM01 | Termination of appointment of Christopher Michael Powell as a director on 4 August 2017 | |
22 Jun 2017 | AP01 | Appointment of Christopher Michael Powell as a director on 18 June 2017 | |
22 Jun 2017 | TM01 | Termination of appointment of John Ray Bakht as a director on 18 June 2017 | |
12 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
24 May 2016 | SH02 | Sub-division of shares on 16 May 2016 | |
24 May 2016 | RESOLUTIONS |
Resolutions
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07 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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05 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Jun 2015 | AP01 | Appointment of John Ray Bakht as a director on 18 June 2015 | |
11 Jun 2015 | TM01 | Termination of appointment of Raymond Sean Elliott as a director on 31 May 2015 | |
09 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
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25 Sep 2013 | TM01 | Termination of appointment of Kenneth Johnson as a director | |
06 Aug 2013 | CH04 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 | |
09 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
22 Jan 2013 | AP04 | Appointment of Burness Paull & Williamsons Llp as a secretary | |
22 Jan 2013 | TM02 | Termination of appointment of Paull & Williamsons Llp as a secretary | |
19 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
28 Sep 2012 | AA | Full accounts made up to 31 December 2011 |