CARBONKPI LIMITED
Company Documents
Date | Description |
---|---|
29/10/1429 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MACKENZIE |
08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
05/11/135 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
16/07/1316 July 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
11/10/1211 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
12/10/1112 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM WILLIAM ROBERTSON BUILDING 50 GEORGE STREET EDINBURGH EH8 9JY UNITED KINGDOM |
19/10/1019 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
11/10/1011 October 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CRAIG MACKENZIE / 01/08/2010 |
05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FARISH |
22/09/0922 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
26/08/0926 August 2009 | DIRECTOR APPOINTED JEREMY DYCE DUCKWORTH |
10/08/0910 August 2009 | Director Appointed Stephen Graham Farish Logged Form |
07/08/097 August 2009 | DIRECTOR APPOINTED STEPHEN GRAHAM FARISH |
06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/09 FROM: 8 MELVILLE STREET EDINBURGH EH3 7NS |
06/08/096 August 2009 | SECRETARY RESIGNED HMS SECRETARIES LIMITED |
20/05/0920 May 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
20/05/0920 May 2009 | SECRETARY APPOINTED PHILIP STANLEY GOODMAN |
07/11/087 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/09/0819 September 2008 | DIRECTOR APPOINTED DR CRAIG ROBERT MACKENZIE |
22/08/0822 August 2008 | DIRECTOR RESIGNED HMS DIRECTORS LIMITED |
22/08/0822 August 2008 | DIRECTOR RESIGNED HMS SECRETARIES LIMITED |
22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/08 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND |
20/08/0820 August 2008 | COMPANY NAME CHANGED HMS (753) LIMITED CERTIFICATE ISSUED ON 22/08/08 |
01/08/081 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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