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CARPORTS.CO.UK. LIMITED

Company number SC271916

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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)
12 Aug 2015	AP03	Appointment of Mrs Ann Fiona Tasker as a secretary on 10 August 2015	View PDF Appointment of Mrs Ann Fiona Tasker as a secretary on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	TM02	Termination of appointment of Robin Marlin as a secretary on 9 August 2015	View PDF Termination of appointment of Robin Marlin as a secretary on 9 August 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	AP03	Appointment of Mr Robin Marlin as a secretary	View PDF Appointment of Mr Robin Marlin as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	TM02	Termination of appointment of Ann Tasker as a secretary	View PDF Termination of appointment of Ann Tasker as a secretary - link opens in a new window - 1 page (1 page)
05 Jun 2014	AP03	Appointment of Mrs Ann Tasker as a secretary	View PDF Appointment of Mrs Ann Tasker as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	TM02	Termination of appointment of Robin Marlin as a secretary	View PDF Termination of appointment of Robin Marlin as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	CERTNM	Company name changed 123V LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-22 NM01 ‐ Change of name by resolution	View PDF Company name changed 123V LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	CH01	Director's details changed for Ms Alexandra Jayne Copsey on 13 August 2011	View PDF Director's details changed for Ms Alexandra Jayne Copsey on 13 August 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Aug 2008	288c	Director and secretary's change of particulars / robin marlin / 25/08/2008	View PDF Director and secretary's change of particulars / robin marlin / 25/08/2008 - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	288c	Director's change of particulars / alexandra copsey / 25/08/2008	View PDF Director's change of particulars / alexandra copsey / 25/08/2008 - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)

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CARPORTS.CO.UK. LIMITED

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