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Carbon International LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CARBON INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 22, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

JAMES DURRANS GRAPHITE COMPANY LIMITED
JAMES DURRANS CARBON INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 02571602
Record last updated Monday, April 15, 2024 2:41:46 PM UTC
Official Address Phoenix Works Thurlstone Sheffield S369qu Penistone West
There are 7 companies registered at this street
Postal Code S369QU
Sector Manufacture of other non-metallic mineral products n.e.c.

Charts

Visits

CARBON INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 11, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Appointment of a woman Appointment of a woman
Registry Sep 12, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Jun 9, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 9, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
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 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
Registry Aug 25, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 25, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 24, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 24, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 22, 2015 Annual accounts Annual accounts
Registry Feb 13, 2015 Annual return Annual return
Financials Oct 22, 2014 Annual accounts Annual accounts
Registry Jan 17, 2014 Annual return Annual return
Registry Jan 13, 2014 Resignation of one Director Resignation of one Director
Registry Jan 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 10, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 26, 2013 Registration of a charge / charge code 2571... Registration of a charge / charge code 2571...
Registry Apr 29, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 29, 2013 Resignation of one Director Resignation of one Director
Registry Jan 22, 2013 Annual return Annual return
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Jan 12, 2012 Annual return Annual return
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of particulars for director 2571... Change of particulars for director 2571...
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of particulars for director 2571... Change of particulars for director 2571...
Registry Jan 20, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 13, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Annual return Annual return
Registry Jan 22, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Financials Sep 9, 2008 Annual accounts Annual accounts
Registry Sep 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2008 Annual return Annual return
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Feb 17, 2007 Annual return Annual return
Financials Jun 26, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Annual return Annual return
Financials Jul 8, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Annual return Annual return
Financials Jul 12, 2004 Annual accounts Annual accounts
Registry Feb 8, 2004 Annual return Annual return
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Feb 7, 2003 Annual return Annual return
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry Apr 26, 2002 Appointment of a director Appointment of a director
Registry Apr 17, 2002 Appointment of a director 2571... Appointment of a director 2571...
Registry Apr 9, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 2002 Particulars of a mortgage or charge 2571... Particulars of a mortgage or charge 2571...
Registry Apr 8, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 2002 Annual return Annual return
Registry Feb 26, 2002 Change of name certificate Change of name certificate
Registry Feb 26, 2002 Company name change Company name change
Financials Jul 18, 2001 Annual accounts Annual accounts
Registry Mar 5, 2001 Annual return Annual return
Financials Jul 21, 2000 Annual accounts Annual accounts
Registry May 16, 2000 Resignation of a director Resignation of a director
Registry Apr 1, 2000 Resignation of one Works Director and one Director (a man) Resignation of one Works Director and one Director (a man)
Registry Jan 26, 2000 Annual return Annual return
Financials Jul 7, 1999 Annual accounts Annual accounts
Registry Feb 6, 1999 Annual return Annual return
Financials Jun 22, 1998 Annual accounts Annual accounts
Registry Jun 3, 1998 Resignation of a director Resignation of a director
Registry May 22, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 1998 Annual return Annual return
Financials Jul 14, 1997 Annual accounts Annual accounts
Registry Jun 26, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 7, 1997 Appointment of a director Appointment of a director
Registry Apr 2, 1997 Appointment of a man as Director and Works Director Appointment of a man as Director and Works Director
Registry Feb 24, 1997 Annual return Annual return
Registry Feb 20, 1997 Company name change Company name change
Registry Feb 19, 1997 Change of name certificate Change of name certificate
Registry Feb 5, 1997 Appointment of a director Appointment of a director
Registry Feb 5, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 1997 Two appointments: 2 men Two appointments: 2 men
Financials Sep 13, 1996 Annual accounts Annual accounts
Registry Feb 27, 1996 Annual return Annual return
Financials Jun 29, 1995 Annual accounts Annual accounts
Registry Feb 13, 1995 Annual return Annual return
Financials Jul 4, 1994 Annual accounts Annual accounts
Registry Feb 1, 1994 Annual return Annual return
Financials Jul 20, 1993 Annual accounts Annual accounts
Registry Jan 26, 1993 Annual return Annual return
Financials Jun 9, 1992 Annual accounts Annual accounts
Registry Jun 1, 1992 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 10, 1992 Annual return Annual return
Registry Jan 4, 1992 Three appointments: 3 men Three appointments: 3 men
Registry Oct 22, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 7, 1991 Notice of accounting reference date Notice of accounting reference date
Registry Jan 16, 1991 Director resigned, new director appointed Director resigned, new director appointed

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