MR01 |
Registration of charge 100980890002, created on 2023/10/09
filed on: 16th, October 2023
| mortgage
|
Free Download
(34 pages)
|
AD01 |
Change of registered address from 55 Baker Street London W1U 7EU United Kingdom on 2023/10/10 to C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent ST4 6SR
filed on: 10th, October 2023
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed fortum carlisle LIMITEDcertificate issued on 10/10/23
filed on: 10th, October 2023
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/10/09
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023/10/09
filed on: 9th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/10/09
filed on: 9th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/10/09
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/09.
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 100980890001, created on 2023/10/09
filed on: 9th, October 2023
| mortgage
|
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on 2023/10/09
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(23 pages)
|
SH01 |
150003.00 GBP is the capital in company's statement on 2023/09/05
filed on: 7th, September 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/05/31
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/03/31
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2022/04/01
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 11th, July 2022
| accounts
|
Free Download
(27 pages)
|
AD01 |
Change of registered address from 24 Old Queen Street London SW1H 9HP United Kingdom on 2022/05/11 to 55 Baker Street London W1U 7EU
filed on: 11th, May 2022
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2022/05/11
filed on: 11th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/31
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022/04/13 director's details were changed
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/04/13 director's details were changed
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/12/15.
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2022/01/14
filed on: 18th, January 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/07/02
filed on: 21st, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/07/02.
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 19th, July 2021
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/31
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/05/12
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/05/12.
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2021/03/09
filed on: 29th, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 16th, February 2021
| accounts
|
Free Download
(25 pages)
|
CH04 |
Secretary's details were changed on 2020/11/20
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from St. James House 13 Kensington Square London W8 5HD United Kingdom on 2020/11/13 to 24 Old Queen Street London SW1H 9HP
filed on: 13th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/03/31
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 21st, June 2019
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/31
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/31
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/11/01.
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/10/05
filed on: 6th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 19th, September 2017
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on 2017/06/20.
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/05/18
filed on: 24th, May 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/03/31
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2016/11/25
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/11/25.
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/16.
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/16.
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/16.
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2016/12/31, originally was 2017/04/30.
filed on: 28th, June 2016
| accounts
|
Free Download
(1 page)
|
AP04 |
On 2016/04/21, company appointed a new person to the position of a secretary
filed on: 7th, June 2016
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 1st, April 2016
| incorporation
|
Free Download
(22 pages)
|