CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED

Company number SC317265

Date	Type	Description	View / Download
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
16 May 2019	TM01	Termination of appointment of Philip James Adams Smith as a director on 2 May 2019	(1 page)
16 May 2019	TM01	Termination of appointment of Andrew Leonard Burton as a director on 2 May 2019	(1 page)
02 May 2019	TM01	Termination of appointment of Andrew Scott Macdonald as a director on 2 May 2019	(1 page)
02 May 2019	AP01	Appointment of Mr Andrew Leonard Burton as a director on 2 May 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr Philip James Adams Smith as a director on 2 May 2019	(2 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(4 pages)
11 Dec 2018	AD01	Registered office address changed from Provender House 1st Floor 37 Waterloo Quay Aberdeen AB11 5BS to 37 Albert Street Aberdeen on 11 December 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Douglas Crawford Gilchrist Robertson as a director on 29 November 2018	(1 page)
22 Nov 2018	AP01	Appointment of Mr James Craig Finnie as a director on 22 November 2018	(2 pages)
22 Nov 2018	AP01	Appointment of Mr Douglas Crawford Gilchrist Robertson as a director on 22 November 2018	(2 pages)
16 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
17 May 2018	PSC07	Cessation of Energy Human Capital Group Jersey Limited as a person with significant control on 17 May 2018	(1 page)
17 May 2018	PSC01	Notification of Andrew Macdonald as a person with significant control on 17 May 2018	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
11 Dec 2017	TM01	Termination of appointment of Kevin Reily as a director on 11 December 2017	(1 page)
03 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
03 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
03 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
25 May 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
15 Feb 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 300,000	(4 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
25 Oct 2016	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 October 2016	(1 page)
11 Oct 2016	AD01	Registered office address changed from Provender House Waterloo Quay Aberdeen AB11 5BS Scotland to Provender House 1st Floor 37 Waterloo Quay Aberdeen AB11 5BS on 11 October 2016	(2 pages)