CARRON ENGINEERING & CONSTRUCTION LIMITED
Company number 06313902 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Oct 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM · PROSPECT HOUSE 24 ELLERBECK COURT · STOCKESLEY BUSINESS PARK · STOCKESLEY · NORTH YORKSHIRE · TS9 5PT | View document |
| 21 Oct 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR HANNAH LIGHTFOOT | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED DAVID HOLKMANN OLSEN | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LOUISE LIGHTFOOT / 23/07/2012 | View document |
| 23 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 8 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR TORBEN ELLEGAARD | View document |
| 5 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LOUISE LIGHTFOOT / 16/07/2010 | View document |
| 17 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 17 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TORBEN ELLEGAARD / 16/07/2010 | View document |
| 15 Feb 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN RUANE | View document |
| 31 Jul 2009 | DIRECTOR APPOINTED TORBEN ELLEGAARD | View document |
| 31 Jul 2009 | DIRECTOR APPOINTED HANNAH LOUISE LIGHTFOOT | View document |
| 31 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR NIGEL COLIN BOWERS LOGGED FORM | View document |
| 31 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP STOKES | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL BOWERS | View document |
| 27 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Apr 2009 | NC INC ALREADY ADJUSTED · 05/03/2009 | View document |
| 23 Apr 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 13 Apr 2009 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM · USKMOUTH POWER STATION WEST NASH ROAD · NASH · NEWPORT · NP18 2BZ | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR FRASER | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED SECRETARY MELANIE JANE KINCAID MANUEL | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK SHED | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER LAMBIE | View document |
| 11 Mar 2009 | NC INC ALREADY ADJUSTED 05/03/09 | View document |
| 11 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Mar 2009 | GBP NC 1000/1601000 · 05/03/2009 | View document |
| 13 Oct 2008 | CONFLICT OF INTEREST 30/09/2008 | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED ALASTAIR DOUGLAS FRASER | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN FOSTER | View document |
| 1 Sep 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM · 9 QUEEN STREET · MAYFAIR · LONDON · Q1J 5PE | View document |
| 5 Aug 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | SECRETARY APPOINTED MELANIE JANE KINCAID MANUEL | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED SECRETARY PAUL LLEWELLYN | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED JOHN RUANE | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED NIGEL COLIN BOWERS | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 8 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | View document |
| 8 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: · 55 COLMORE ROW · BIRMINGHAM · WEST MIDLANDS · B3 2AS | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 8 Aug 2007 | SECRETARY RESIGNED | View document |
| 16 Jul 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |