CARLISLE FLUID TECHNOLOGIES UK LIMITED

07656273
RINGWOOD ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH11 9LH

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 70 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2024 officers Termination of appointment of director (Sarah Suzanne Godden) 1 Buy now
08 Jul 2024 officers Termination of appointment of director (Amelia Murillo) 1 Buy now
06 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
27 Oct 2023 officers Termination of appointment of director (Ian Rodney Reid) 1 Buy now
27 Oct 2023 officers Appointment of director (Simon Davies) 2 Buy now
27 Oct 2023 officers Appointment of director (Sarah Suzanne Godden) 2 Buy now
27 Oct 2023 officers Termination of appointment of director (Kelly Paige Kamienski) 1 Buy now
27 Oct 2023 officers Appointment of director (Amelia Murillo) 2 Buy now
04 Oct 2023 mortgage Registration of a charge 30 Buy now
04 Oct 2023 mortgage Registration of a charge 31 Buy now
28 Sep 2023 capital Return of Allotment of shares 3 Buy now
07 Sep 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Jul 2023 accounts Annual Accounts 37 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 38 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2022 officers Appointment of director (Kelly Paige Kamienski) 2 Buy now
16 Feb 2022 officers Termination of appointment of director (Titus Ball) 1 Buy now
27 Aug 2021 accounts Annual Accounts 39 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 accounts Annual Accounts 32 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2020 officers Termination of appointment of director (David Gavin Smith) 1 Buy now
06 Apr 2020 officers Appointment of director (Titus Ball) 2 Buy now
06 Apr 2020 officers Appointment of director (Ian Rodney Reid) 2 Buy now
06 Apr 2020 officers Termination of appointment of director (Robert Michael Roche) 1 Buy now
06 Apr 2020 officers Termination of appointment of director (Michael L Roberson) 1 Buy now
16 Sep 2019 accounts Annual Accounts 30 Buy now
04 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 officers Termination of appointment of director (Alex James Norris) 1 Buy now
23 Nov 2018 accounts Annual Accounts 30 Buy now
16 Oct 2018 officers Appointment of director (Robert Michael Roche) 2 Buy now
16 Oct 2018 officers Appointment of director (Alex James Norris) 2 Buy now
16 Oct 2018 officers Termination of appointment of director (Steven J Ford) 1 Buy now
16 Oct 2018 resolution Resolution 20 Buy now
09 Jul 2018 officers Termination of appointment of director (Barry Holt) 1 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 29 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2017 officers Change of particulars for director (Mr Barry Holt) 2 Buy now
13 Jul 2017 officers Change of particulars for director (Mr Steven J Ford) 2 Buy now
03 Jan 2017 resolution Resolution 3 Buy now
30 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2016 officers Appointment of director (David Gavin Smith) 2 Buy now
20 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2016 accounts Annual Accounts 33 Buy now
04 Jul 2016 annual-return Annual Return 7 Buy now
08 Jun 2016 annual-return Annual Return 7 Buy now
08 Jun 2016 officers Change of particulars for director (Mr Michael L Roberson) 2 Buy now
22 Jul 2015 accounts Annual Accounts 22 Buy now
10 Jun 2015 annual-return Annual Return 7 Buy now
28 Apr 2015 officers Appointment of director (Mr Michael L Roberson) 2 Buy now
28 Apr 2015 officers Appointment of director (Mr Steven J Ford) 2 Buy now
15 Apr 2015 officers Termination of appointment of director (James Alphonse Graner) 1 Buy now
15 Apr 2015 officers Termination of appointment of secretary (Ludgate Secretarial Services Limited) 1 Buy now
15 Apr 2015 officers Termination of appointment of director (Karen Park Gallivan) 1 Buy now
02 Mar 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Mar 2015 capital Statement of capital (Section 108) 5 Buy now
02 Mar 2015 insolvency Solvency Statement dated 19/02/15 3 Buy now
02 Mar 2015 resolution Resolution 1 Buy now
03 Sep 2014 accounts Annual Accounts 22 Buy now
06 Jun 2014 annual-return Annual Return 7 Buy now
08 May 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
08 May 2014 capital Statement of capital (Section 108) 4 Buy now
08 May 2014 resolution Resolution 1 Buy now
08 May 2014 insolvency Solvency statement dated 06/05/14 2 Buy now
02 Oct 2013 accounts Annual Accounts 19 Buy now
02 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
27 Jun 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Jun 2013 insolvency Solvency statement dated 25/06/13 2 Buy now
27 Jun 2013 capital Statement of capital (Section 108) 4 Buy now
27 Jun 2013 resolution Resolution 1 Buy now
03 Jun 2013 annual-return Annual Return 7 Buy now
17 Apr 2013 officers Appointment of director (Mr Barry Holt) 2 Buy now
17 Apr 2013 officers Appointment of director (Mr James Graner) 2 Buy now
26 Sep 2012 accounts Annual Accounts 2 Buy now
25 Jun 2012 annual-return Annual Return 5 Buy now
08 Jun 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Apr 2012 capital Return of Allotment of shares 4 Buy now
02 Jun 2011 incorporation Incorporation Company 37 Buy now