CABOT CARBON LIMITED
Company Documents
Date | Description |
---|---|
13/02/2413 February 2024 New | Termination of appointment of Ivana Jovanovic as a director on 2024-01-31 |
09/08/239 August 2023 | Confirmation statement made on 2023-07-16 with no updates |
10/06/2310 June 2023 | Full accounts made up to 2022-09-30 |
07/10/227 October 2022 | Full accounts made up to 2021-09-30 |
14/01/2214 January 2022 | Appointment of Mrs Angela Tucker as a director on 2022-01-05 |
14/01/2214 January 2022 | Appointment of Mrs Angela Tucker as a secretary on 2022-01-05 |
01/11/211 November 2021 | Termination of appointment of Helen Elizabeth Mcculloch as a director on 2021-10-31 |
01/11/211 November 2021 | Termination of appointment of Helen Elizabeth Mcculloch as a secretary on 2021-10-31 |
25/07/2125 July 2021 | Full accounts made up to 2020-09-30 |
20/07/2120 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
11/02/1911 February 2019 | DIRECTOR APPOINTED MRS HELEN ELIZABETH MCCULLOCH |
11/02/1911 February 2019 | SECRETARY APPOINTED HELEN ELIZABETH MCCULLOCH |
11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OBRIEN |
11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD OBRIEN |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERTON |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
23/06/1723 June 2017 | DIRECTOR APPOINTED IVANA JOVANOVIC |
22/06/1722 June 2017 | DIRECTOR APPOINTED MR STEPHEN EDWARD KNIGHT |
16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAUME CAMPANA |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
21/07/1521 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
16/07/1416 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
16/07/1416 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ANDERTON / 23/10/2011 |
03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ANDERTON / 23/10/2011 |
27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME CAMPANA / 27/02/2014 |
24/12/1324 December 2013 | DIRECTOR APPOINTED MR RICHARD MAURICE OBRIEN |
24/12/1324 December 2013 | SECRETARY APPOINTED MR RICHARD MAURICE OBRIEN |
23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
30/07/1330 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
30/09/1230 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
30/07/1230 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
10/11/1110 November 2011 | DIRECTOR APPOINTED MR JAIME CAMPANA |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
10/08/1110 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
11/08/1011 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM FINANCE DEPT. SULLY MOORS ROAD SULLY PENARTH SOUTH GLAMORGAN CF64 5RP UNITED KINGDOM |
18/06/1018 June 2010 | DIRECTOR APPOINTED MR RICHARD JOHN ANDERTON |
18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLEGG |
11/02/1011 February 2010 | SAIL ADDRESS CHANGED FROM: C/O FINANCE DEPT PIONEER HOUSE PIONEER BUSINESS PARK NORTH ROAD ELLESMERE PORT CH65 1AD |
11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM FINANCE DEPT., LEES LANE ELLESMERE PORT CHESHIRE CH65 4HT |
10/02/1010 February 2010 | SAIL ADDRESS CREATED |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
31/07/0931 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
28/07/0828 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
23/07/0723 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
09/08/069 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
28/07/0628 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/08/0511 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
18/07/0518 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
17/05/0517 May 2005 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/05/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
17/05/0517 May 2005 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
24/02/0524 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/02/0524 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
02/08/042 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
27/10/0327 October 2003 | DIRECTOR RESIGNED |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
25/07/0325 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
22/07/0322 July 2003 | S366A DISP HOLDING AGM 27/06/03 S252 DISP LAYING ACC 27/06/03 S386 DISP APP AUDS 27/06/03 |
22/07/0322 July 2003 | S366A DISP HOLDING AGM 27/06/03 |
09/07/039 July 2003 | NEW SECRETARY APPOINTED |
09/07/039 July 2003 | SECRETARY RESIGNED |
09/07/039 July 2003 | DIRECTOR RESIGNED |
25/06/0325 June 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
07/04/037 April 2003 | AUDITOR'S RESIGNATION |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
08/08/028 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
08/08/028 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
31/07/0231 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
28/12/0128 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
28/10/0128 October 2001 | DIRECTOR RESIGNED |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
08/08/018 August 2001 | DIRECTOR RESIGNED |
08/08/018 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
29/07/0129 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
31/07/0031 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/07/0031 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
20/07/0020 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
04/08/994 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
04/08/994 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
30/07/9830 July 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
05/08/975 August 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/08/975 August 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
28/07/9728 July 1997 | DIRECTOR RESIGNED |
28/07/9728 July 1997 | DIRECTOR RESIGNED |
28/04/9728 April 1997 | DIRECTOR RESIGNED |
27/04/9727 April 1997 | SECRETARY RESIGNED |
24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
04/11/964 November 1996 | SECRETARY RESIGNED |
30/10/9630 October 1996 | NEW SECRETARY APPOINTED |
30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
22/08/9622 August 1996 | DIRECTOR RESIGNED |
17/07/9617 July 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
19/07/9519 July 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
21/07/9421 July 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
29/04/9429 April 1994 | DIRECTOR RESIGNED |
30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
27/09/9327 September 1993 | SECRETARY'S PARTICULARS CHANGED |
23/07/9323 July 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
12/05/9312 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
28/07/9228 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
28/07/9228 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
28/07/9228 July 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
30/03/9230 March 1992 | DIRECTOR RESIGNED |
17/10/9117 October 1991 | ALTER MEM AND ARTS 30/09/91 |
30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
16/08/9116 August 1991 | NEW DIRECTOR APPOINTED |
12/08/9112 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/08/917 August 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS; AMEND |
30/07/9130 July 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
03/08/903 August 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
14/12/8914 December 1989 | DIRECTOR RESIGNED |
30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
04/08/894 August 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
04/07/894 July 1989 | NEW DIRECTOR APPOINTED |
06/02/896 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/09/886 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/08/8816 August 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
11/02/8811 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/02/8811 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
06/09/876 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/08/8726 August 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
02/10/862 October 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
30/09/8530 September 1985 | FULL ACCOUNTS MADE UP TO 30/09/85 |
14/04/8014 April 1980 | ARTICLES OF ASSOCIATION |
30/12/4830 December 1948 | CERTIFICATE OF INCORPORATION |
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