CARROTTE PROCESS ENGINEERING LIMITED

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Company Documents

DateDescription
12/05/2212 May 2022 Return of final meeting in a members' voluntary winding up

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25/02/2125 February 2021 PREVSHO FROM 30/09/2021 TO 17/02/2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 17/02/21

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17/02/2117 February 2021 Annual accounts for year ending 17 Feb 2021

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12/02/2112 February 2021 30/09/20 TOTAL EXEMPTION FULL

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/05/207 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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04/06/184 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE CARROTTE

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22/09/1722 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/09/2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1313 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/09/1213 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/03/1222 March 2012 REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3BH

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22/03/1222 March 2012 APPOINTMENT TERMINATED, SECRETARY SALLY HIGGINS

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27/09/1127 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE CARROTTE / 12/09/2010

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 23 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 SECRETARY RESIGNED

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18/09/0718 September 2007 NEW SECRETARY APPOINTED

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18/09/0718 September 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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18/09/0718 September 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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13/09/0713 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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