ALEX E. CARR (ENGINEERS) LIMITED

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Company Documents

DateDescription
02/05/172 May 2017 DIRECTOR APPOINTED MR PETER SHEPHERD

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CARR

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOAN CARR

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/08/153 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/08/144 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/06/1412 June 2014 APPOINTMENT TERMINATED, SECRETARY CAROL HEALEY

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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31/07/1331 July 2013 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN HEALEY / 01/01/2013

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ERNEST CARR / 01/01/2013

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER CARR / 01/01/2013

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOAN CARR / 01/01/2013

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHEPHERD / 01/07/2013

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09/05/139 May 2013 DIRECTOR APPOINTED MR PETER SHEPHERD

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR CAROL HEALEY

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/08/122 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/09/119 September 2011 Annual return made up to 19 July 2011 with full list of shareholders

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23/03/1123 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN CARR / 01/07/2010

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12/08/1012 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ERNEST CARR / 01/07/2010

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14/01/1014 January 2010 Annual return made up to 19 July 2009 with full list of shareholders

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13/09/0913 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/09/084 September 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/09/067 September 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/07/0521 July 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/09/047 September 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/08/0326 August 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/07/0225 July 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/08/0115 August 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 RETURN MADE UP TO 19/07/00; NO CHANGE OF MEMBERS

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08/08/008 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/07/9929 July 1999 RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS

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22/07/9822 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/12/9712 December 1997 NEW SECRETARY APPOINTED

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12/12/9712 December 1997 SECRETARY RESIGNED

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01/10/971 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/07/9729 July 1997 RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS

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30/08/9630 August 1996 RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS

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30/08/9630 August 1996 DIRECTOR'S PARTICULARS CHANGED

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30/07/9630 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/09/9526 September 1995 RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS

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08/08/958 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/08/9410 August 1994 RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/08/9317 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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28/07/9328 July 1993 RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/07/9328 July 1993 DIRECTOR'S PARTICULARS CHANGED

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21/08/9221 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/08/9221 August 1992 RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS

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09/08/919 August 1991 RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS

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09/08/919 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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26/09/9026 September 1990 RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS

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26/09/9026 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/09/896 September 1989 RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS

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25/08/8925 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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30/09/8830 September 1988 RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS

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30/09/8830 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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15/09/8715 September 1987 RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS

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15/09/8715 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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15/09/8615 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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15/09/8615 September 1986 RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS

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05/03/745 March 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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