CARTER ENVIRONMENTAL ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-23 with updates |
| 20/12/2320 December 2023 | Registration of charge 001037200004, created on 2023-12-19 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/11/211 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/07/2131 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 23/01/2023 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM REDHILL ROAD HAY MILLS BIRMINGHAM 25 B25 8EY |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STURGE |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STURGE |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STIG HANSEN |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR STIG VALDEMAR HANSEN |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SNEE |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR ANDREW GREIG BEWS |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON |
| 28/07/1428 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN BARTON / 15/03/2012 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP STURGE |
| 08/08/118 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1011 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN BARTON / 23/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW BROWN / 12/07/2010 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | AUDITOR'S RESIGNATION |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN ELSWORTH |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW QUAIL |
| 17/08/0917 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MR BERNARD EDWARD KERRISON |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | ADOPT ARTICLES 06/10/2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED COLIN ANDREW BROWN |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | £ NC 650000/950000 22/12/05 |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | £ NC 500000/650000 23/12/03 |
| 25/02/0425 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/0425 February 2004 | NC INC ALREADY ADJUSTED 23/12/03 |
| 25/02/0425 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NC INC ALREADY ADJUSTED 23/12/02 |
| 09/01/039 January 2003 | £ NC 300000/500000 23/12 |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | £ NC 225000/300000 21/05 |
| 29/05/0129 May 2001 | NC INC ALREADY ADJUSTED 21/05/01 |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/08/996 August 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | NC INC ALREADY ADJUSTED 18/12/96 |
| 20/12/9620 December 1996 | £ NC 202500/225000 18/12/96 |
| 20/12/9620 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/96 |
| 05/12/965 December 1996 | CERTIFICATE OF INCORPORATION |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/95 |
| 02/01/962 January 1996 | £ NC 152500/202500 20/12/95 |
| 02/01/962 January 1996 | NC INC ALREADY ADJUSTED 20/12/95 |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 07/12/947 December 1994 | COMPANY NAME CHANGED CARTER INDUSTRIAL PRODUCTS LIMIT ED CERTIFICATE ISSUED ON 08/12/94 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 21/08/9221 August 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/04/9110 April 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 29/08/9029 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9029 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/07/8917 July 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/05/8826 May 1988 | DIRECTOR RESIGNED |
| 08/03/888 March 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/868 September 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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