CARPENTER TECHNOLOGY (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-27 with updates |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/01/242 January 2024 | Accounts for a small company made up to 2023-06-30 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/12/2230 December 2022 | Appointment of Aria Agape Klees as a secretary on 2022-08-19 |
| 30/12/2230 December 2022 | Termination of appointment of Maria Borda as a secretary on 2022-08-19 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 30/11/2130 November 2021 | Register inspection address has been changed from 57 Greek Street First Floor London W1D 3DX England to 54 Portland Place London W1B 1DY |
| 05/11/215 November 2021 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/04/209 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 57 GREEK STREET FIRST FLOOR LONDON W1D 3DX ENGLAND |
| 22/03/1922 March 2019 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 11/03/1911 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 19/11/1819 November 2018 | PSC'S CHANGE OF PARTICULARS / CARPENTER TECHNOLOGY CORPORATION / 15/11/2018 |
| 19/11/1819 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DIGIACOMO DEE / 15/11/2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 19/11/1819 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / WENDY K PULASKI / 15/11/2018 |
| 19/11/1819 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DIGIACOMO DEE / 19/11/2018 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LAIN / 15/11/2018 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH MALLOY / 15/11/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LAIN / 15/03/2018 |
| 22/02/1822 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 17/01/1817 January 2018 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 3 ADAMS WAY SPRINGFIELD BUSINESS PARK ALCESTER WARWICKSHIRE B49 6PU |
| 16/01/1816 January 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 01/12/161 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 09/08/169 August 2016 | DIRECTOR APPOINTED BRIAN JOSEPH MALLOY |
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/12/158 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 08/12/158 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/12/157 December 2015 | SAIL ADDRESS CREATED |
| 07/12/157 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ZIOLKOWSKI |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED TIMOTHY LAIN |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TONY THENE |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 28/11/1428 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED ANDREW THOMAS ZIOLKOWSKI |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTINE THERASSE |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/12/1310 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 25/06/1325 June 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 759100 |
| 25/06/1325 June 2013 | SOLVENCY STATEMENT DATED 21/06/13 |
| 25/06/1325 June 2013 | STATEMENT BY DIRECTORS |
| 25/06/1325 June 2013 | REDUCE ISSUED CAPITAL 21/06/2013 |
| 25/06/1325 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1325 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 25/06/1325 June 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 6759100 |
| 25/06/1325 June 2013 | ARTICLES OF ASSOCIATION |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED TONY RAY THENE |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RALPH |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/11/1220 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/12/117 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED JAMES DIGIACOMO DEE |
| 18/02/1118 February 2011 | SECRETARY APPOINTED JAMES DIGIACOMO DEE |
| 16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MITCHELL JR |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY OLIVER MITCHELL JR |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE STEVENS |
| 08/01/108 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVER MITCHELL JR / 01/05/2008 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED OLIVER CONSTANTINE MITCHELL JR |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SHOR |
| 11/12/0711 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/12/0316 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/05/985 May 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 29/04/9329 April 1993 | DELIVERY EXT'D 3 MTH 30/06/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 26/02/9226 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9226 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/01/9113 January 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/11/9026 November 1990 | DIRECTOR RESIGNED |
| 27/03/9027 March 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 30/08/8930 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 28/03/8728 March 1987 | RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8322 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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