Carbolite Ovens LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 7, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CARBOLITE FURNACES LIMITED
CARBOLITE LIMITED
Company type | Private Limited Company, Active |
Company Number | 02265766 |
Record last updated | Tuesday, May 21, 2024 7:44:34 AM UTC |
Official Address | Parsons Lane Hope Valley There are 7 companies registered at this street |
Postal Code | S336RB |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | May 10, 2024 | Appointment of a man as Director and Managing Director | |
Registry | Feb 13, 2024 | Resignation of one Director (a man) | |
Registry | Jan 2, 2024 | Appointment of a man as Director and Managing Director | |
Registry | Sep 25, 2023 | Appointment of a man as Secretary | |
Registry | Sep 18, 2023 | Resignation of one Secretary (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Financials | Sep 7, 2014 | Annual accounts | |
Registry | Jan 23, 2014 | Annual return | |
Financials | Aug 12, 2013 | Annual accounts | |
Registry | Jan 21, 2013 | Annual return | |
Registry | Sep 11, 2012 | Change of accounting reference date | |
Registry | Jul 18, 2012 | Appointment of a man as Secretary | |
Registry | Jul 18, 2012 | Change of registered office address | |
Registry | Jul 18, 2012 | Change of registered office address 1371... | |
Registry | Jul 18, 2012 | Appointment of a person as Director | |
Registry | Jul 18, 2012 | Particulars of a mortgage or charge | |
Registry | Jul 16, 2012 | Appointment of a man as Secretary | |
Registry | Jul 16, 2012 | Appointment of a man as Secretary 1371... | |
Registry | Jul 12, 2012 | Resignation of one Director | |
Registry | Jul 12, 2012 | Resignation of one Director 1371... | |
Registry | Jul 12, 2012 | Resignation of one Secretary | |
Registry | Jul 10, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jul 10, 2012 | Statement of satisfaction in full or in part of mortgage or charge 1371... | |
Registry | Jul 10, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jul 10, 2012 | Statement of satisfaction in full or in part of mortgage or charge 1371... | |
Registry | Jul 2, 2012 | Resignation of one Operating Partner and one Director (a man) | |
Financials | Jul 2, 2012 | Annual accounts | |
Registry | Jul 2, 2012 | Appointment of a man as Director | |
Registry | Jul 2, 2012 | Appointment of a man as Director 1371... | |
Registry | Feb 28, 2012 | Change of particulars for director | |
Registry | Feb 20, 2012 | Change of particulars for director 1371... | |
Registry | Jan 18, 2012 | Annual return | |
Registry | Jun 8, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Financials | Apr 8, 2011 | Annual accounts | |
Registry | Jan 18, 2011 | Annual return | |
Registry | Dec 10, 2010 | Change of particulars for director | |
Registry | Dec 10, 2010 | Change of particulars for director 1371... | |
Registry | Jul 15, 2010 | Particulars of a mortgage or charge | |
Financials | Jun 30, 2010 | Annual accounts | |
Registry | Jan 6, 2010 | Annual return | |
Registry | Oct 15, 2009 | Change of particulars for director | |
Registry | Oct 15, 2009 | Change of particulars for director 1371... | |
Financials | Jul 30, 2009 | Annual accounts | |
Registry | Feb 2, 2009 | Annual return | |
Registry | Jun 3, 2008 | Particulars of a mortgage or charge subject to which property has been acquired | |
Registry | Jun 3, 2008 | Particulars of a mortgage or charge subject to which property has been acquired 1371... | |
Registry | Apr 30, 2008 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Apr 30, 2008 | Financial assistance for the acquisition of shares | |
Registry | Apr 28, 2008 | Resignation of a director | |
Registry | Apr 28, 2008 | Resignation of a director 1371... | |
Registry | Apr 28, 2008 | Resignation of a director | |
Registry | Apr 24, 2008 | Resignation of 3 people: a woman and 2 men | |
Registry | Apr 15, 2008 | Memorandum of association | |
Registry | Apr 11, 2008 | Company name change | |
Registry | Apr 11, 2008 | Company name change 2265... | |
Registry | Apr 11, 2008 | Change of name certificate | |
Registry | Jan 30, 2008 | Particulars of a mortgage or charge | |
Registry | Jan 23, 2008 | Annual return | |
Registry | Jan 23, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 21, 2008 | Change in situation or address of registered office | |
Registry | Jan 21, 2008 | Appointment of a director | |
Financials | Jan 14, 2008 | Annual accounts | |
Registry | Dec 18, 2007 | Resignation of a secretary | |
Registry | Dec 18, 2007 | Appointment of a secretary | |
Registry | Dec 18, 2007 | Appointment of a director | |
Registry | Dec 18, 2007 | Appointment of a director 1371... | |
Registry | Dec 17, 2007 | Appointment of a man as Accountant and Director | |
Registry | Dec 10, 2007 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Dec 10, 2007 | Section 175 comp act 06 08 | |
Registry | Dec 10, 2007 | Resignation of a director | |
Registry | Dec 10, 2007 | Resignation of a director 1371... | |
Registry | Dec 10, 2007 | Appointment of a director | |
Registry | Dec 10, 2007 | Appointment of a secretary | |
Registry | Dec 8, 2007 | Particulars of a mortgage or charge | |
Registry | Dec 6, 2007 | Three appointments: a woman, a person and a man,: a woman, a person and a man | |
Registry | Dec 6, 2007 | Resignation of one Secretary (a man) and one Fund Accountant | |
Registry | Nov 29, 2007 | Two appointments: 2 men | |
Registry | Nov 29, 2007 | Resignation of one Finance Director and one Director (a man) | |
Registry | Nov 22, 2007 | Alteration to memorandum and articles | |
Registry | Nov 2, 2007 | Resignation of a director | |
Registry | Nov 2, 2007 | Resignation of one Director (a man) | |
Registry | Oct 25, 2007 | Appointment of a secretary | |
Registry | Oct 16, 2007 | Appointment of a director | |
Registry | Oct 16, 2007 | Resignation of a secretary | |
Registry | Oct 1, 2007 | Appointment of a man as Finance Director and Secretary | |
Registry | Sep 28, 2007 | Appointment of a man as Director and Finance Director | |
Registry | Sep 28, 2007 | Resignation of one Secretary (a man) and one Company Secretary | |
Registry | Jun 27, 2007 | Change in situation or address of registered office | |
Registry | Jan 17, 2007 | Annual return | |
Financials | Jan 9, 2007 | Annual accounts | |
Registry | Nov 9, 2006 | Resignation of a director | |
Registry | Nov 9, 2006 | Appointment of a director | |
Registry | Oct 31, 2006 | Appointment of a man as Managing Director and Director | |
Registry | Oct 31, 2006 | Resignation of one Managing Director and one Director (a man) | |
Financials | Jun 19, 2006 | Annual accounts | |
Registry | Jan 27, 2006 | Annual return | |
Registry | Jul 22, 2005 | Appointment of a director | |
Registry | Jul 12, 2005 | Resignation of a director | |
Registry | Jul 1, 2005 | Appointment of a man as Director and Finance Director | |