CARR'S ENGINEERING LIMITED

00426047
WARWICK MILL BUSINESS CENTRE WARWICK BRIDGE CARLISLE CUMBRIA CA4 8RR

Documents

Documents
Date Category Description Pages
11 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2024 officers Change of particulars for director (Mr David Andrew White) 2 Buy now
10 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2024 officers Change of particulars for director (Mr Sean Michael Saunders) 2 Buy now
10 Jun 2024 officers Change of particulars for secretary (Mrs Paula Robertson) 1 Buy now
30 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2024 accounts Annual Accounts 244 Buy now
30 Nov 2023 officers Termination of appointment of secretary (Matthew Ratcliffe) 1 Buy now
30 Nov 2023 officers Appointment of secretary (Mrs Paula Robertson) 2 Buy now
30 May 2023 accounts Annual Accounts 227 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 officers Appointment of director (Mr David Andrew White) 2 Buy now
13 Mar 2023 officers Termination of appointment of director (Neil Austin) 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2022 accounts Annual Accounts 209 Buy now
10 Nov 2021 officers Appointment of director (Mr Sean Michael Saunders) 2 Buy now
15 Oct 2021 officers Termination of appointment of director (Hugh Marcus Pelham) 1 Buy now
03 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2021 accounts Annual Accounts 197 Buy now
16 Feb 2021 officers Termination of appointment of director (Graham Michael Hartley) 1 Buy now
21 Jan 2021 officers Appointment of director (Mr Hugh Marcus Pelham) 2 Buy now
21 Jan 2021 officers Termination of appointment of director (Timothy John Davies) 1 Buy now
14 May 2020 accounts Annual Accounts 39 Buy now
03 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2019 accounts Annual Accounts 35 Buy now
05 Jun 2018 accounts Annual Accounts 36 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2018 officers Appointment of director (Mr Graham Michael Hartley) 2 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2018 capital Return of Allotment of shares 3 Buy now
13 Oct 2017 capital Return of Allotment of shares 4 Buy now
31 Mar 2017 accounts Annual Accounts 34 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2016 officers Appointment of secretary (Mr Matthew Ratcliffe) 2 Buy now
29 Nov 2016 officers Termination of appointment of secretary (Katie Wood) 1 Buy now
26 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2016 officers Change of particulars for director (Mr Timothy John Davies) 2 Buy now
23 Sep 2016 officers Change of particulars for director (Mr Neil Austin) 2 Buy now
23 Sep 2016 officers Change of particulars for director (Mr Timothy John Davies) 2 Buy now
23 Sep 2016 officers Change of particulars for secretary (Miss Katie Wood) 1 Buy now
10 May 2016 resolution Resolution 2 Buy now
10 May 2016 change-of-name Change Of Name Notice 2 Buy now
18 Feb 2016 officers Change of particulars for secretary (Katie Sinclair) 3 Buy now
03 Feb 2016 accounts Annual Accounts 36 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
27 Jan 2015 accounts Annual Accounts 34 Buy now
06 Jan 2015 annual-return Annual Return 5 Buy now
21 Jan 2014 accounts Annual Accounts 33 Buy now
03 Jan 2014 annual-return Annual Return 5 Buy now
06 Aug 2013 officers Termination of appointment of director (Christopher Holmes) 2 Buy now
10 May 2013 officers Appointment of director (Neil Austin) 3 Buy now
10 May 2013 officers Termination of appointment of director (Ronald Wood) 2 Buy now
11 Mar 2013 officers Appointment of director (Mr Timothy John Davies) 3 Buy now
18 Feb 2013 annual-return Annual Return 5 Buy now
23 Jan 2013 officers Appointment of secretary (Katie Sinclair) 3 Buy now
23 Jan 2013 officers Termination of appointment of secretary (Ronald Wood) 2 Buy now
16 Jan 2013 accounts Annual Accounts 47 Buy now
05 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Feb 2012 accounts Annual Accounts 47 Buy now
04 Jan 2012 annual-return Annual Return 4 Buy now
28 Jan 2011 annual-return Annual Return 5 Buy now
18 Jan 2011 accounts Annual Accounts 42 Buy now
20 Jan 2010 accounts Annual Accounts 42 Buy now
14 Jan 2010 annual-return Annual Return 4 Buy now
14 Jan 2010 officers Change of particulars for secretary (Ronald Chalmers Wood) 1 Buy now
14 Jan 2010 officers Change of particulars for director (Christopher Nigel Couper Holmes) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Ronald Chalmers Wood) 2 Buy now
07 Jun 2009 accounts Annual Accounts 39 Buy now
17 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
17 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
07 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
12 Sep 2008 officers Appointment terminated director neil murray 1 Buy now
29 May 2008 accounts Annual Accounts 37 Buy now
14 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
25 Jun 2007 accounts Annual Accounts 31 Buy now
26 Jan 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
26 Jun 2006 accounts Annual Accounts 21 Buy now
11 Jan 2006 annual-return Return made up to 31/12/05; full list of members 8 Buy now
13 Jun 2005 accounts Annual Accounts 20 Buy now
28 Jan 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
07 Dec 2004 resolution Resolution 1 Buy now
20 May 2004 accounts Annual Accounts 20 Buy now
03 Feb 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
09 Sep 2003 officers Director resigned 1 Buy now
08 Jul 2003 officers Director's particulars changed 1 Buy now
06 Jun 2003 accounts Annual Accounts 33 Buy now
27 Feb 2003 auditors Auditors Resignation Company 1 Buy now
14 Jan 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now
14 Jun 2002 accounts Annual Accounts 22 Buy now
04 Apr 2002 resolution Resolution 21 Buy now
28 Jan 2002 annual-return Return made up to 31/12/01; full list of members 5 Buy now
13 Jun 2001 accounts Annual Accounts 21 Buy now
11 May 2001 officers Director's particulars changed 1 Buy now
04 May 2001 mortgage Particulars of mortgage/charge 3 Buy now
26 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
27 Oct 2000 officers New director appointed 2 Buy now
19 May 2000 accounts Annual Accounts 25 Buy now