Carbolite Ovens LTD
Extended Company Report with Annual Accounts Includeslatest 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
CARBOLITE FURNACES LIMITED
CARBOLITE LIMITED
Company type Private Limited Company , Active Company Number 02265766 Record last updated Tuesday, February 27, 2024 8:17:25 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 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 Registry Jun 30, 2005 Resignation of one Finance Director and one Director (a man)
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