CARIAD TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/153 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 23/01/1523 January 2015 | SECRETARY APPOINTED MR ROGER MARK FRAIS |
| 23/01/1523 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA FRAIS |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA FRAIS |
| 07/01/147 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 29/07/1329 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 19/06/1219 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 17/02/1217 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 09/05/119 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 16/01/1116 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 07/07/107 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARK FRAIS / 29/12/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA FAITH FRAIS / 29/12/2009 |
| 19/02/1019 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 30/07/0930 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 02/02/092 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/01/0029 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 02/03/962 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 24/10/9524 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9517 October 1995 | COMPANY NAME CHANGED TOKENDART LIMITED CERTIFICATE ISSUED ON 18/10/95 |
| 25/01/9525 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 06/07/926 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 06/07/926 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/12/8911 December 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: G OFFICE CHANGED 11/12/89 122 WALTER ROAD SWANSEA WEST GLAMORGAN SA1 5RF |
| 21/07/8921 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 21/07/8921 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 21/07/8921 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 211086 |
| 06/06/896 June 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | DISSOLUTION DISCONTINUED |
| 31/10/8831 October 1988 | FIRST GAZETTE |
| 28/07/8828 July 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | REGISTERED OFFICE CHANGED ON 22/06/88 FROM: G OFFICE CHANGED 22/06/88 CHANCERY HOUSE 53/64 CHANCERY LANE LONDON WC2A 1QU |
| 22/06/8822 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/06/889 June 1988 | DIRECTOR RESIGNED |
| 01/02/881 February 1988 | REGISTERED OFFICE CHANGED ON 01/02/88 FROM: G OFFICE CHANGED 01/02/88 205A WELSBACH HOUSE BROOMHILL RD LONDON SW18 4JQ |
| 04/02/874 February 1987 | REGISTERED OFFICE CHANGED ON 04/02/87 FROM: G OFFICE CHANGED 04/02/87 EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 04/02/874 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/866 August 1986 | CERTIFICATE OF INCORPORATION |
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