- 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) |
|---|---|---|---|
| 22 Mar 2012 | AD02 | Register inspection address has been changed from C/O Shepherd and Wedderburn Llp 191 West George Street Glasgow G2 2LB Scotland | |
| 22 Mar 2012 | AD01 | Registered office address changed from C/O Shepherd and Wedderburn 9 Golden Square Aberdeen AB10 1RB on 22 March 2012 | |
| 22 Mar 2012 | AP04 | Appointment of Paull & Williamsons Llp as a secretary | |
| 22 Mar 2012 | TM02 | Termination of appointment of Charlotte Secretaries Limited as a secretary | |
| 24 Jan 2012 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 24 Jan 2012 | AD03 | Register(s) moved to registered inspection location | |
| 24 Jan 2012 | CH01 | Director's details changed for Raymond Sean Elliott on 1 December 2011 | |
| 24 Jan 2012 | CH01 | Director's details changed for Ernesto Bautista on 1 December 2011 | |
| 24 Jan 2012 | CH04 | Secretary's details changed for Charlotte Secretaries Limited on 1 December 2011 | |
| 24 Jan 2012 | AD02 | Register inspection address has been changed | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 23 Dec 2010 | AR01 | Annual return made up to 1 December 2010 | |
| 14 Dec 2010 | CH01 | Director's details changed for Raymond Sean Elliott on 1 November 2010 | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 23 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
| 25 Feb 2009 | 363a | Return made up to 01/12/08; no change of members | |
| 25 Feb 2009 | 288a | Director appointed ernesto bautista | |
| 25 Feb 2009 | 288c | Secretary's change of particulars / charlotte secretaries LIMITED / 19/05/2008 | |
| 09 Feb 2009 | 288b | Appointment terminated director paul vitek | |
| 22 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
| 07 Jan 2009 | 287 | Registered office changed on 07/01/2009 from 35 albert street aberdeen AB25 1XU | |
| 30 Dec 2008 | 363a | Return made up to 01/12/07; full list of members | |
| 04 Feb 2008 | AA | Full accounts made up to 31 December 2006 | |
| 29 Jan 2008 | 363a | Return made up to 24/11/07; full list of members |