Carclo PLC
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 19, 1987)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
CARCLO ENGINEERING GROUP PLC
Company type Public Limited Company Company Number 00196249 Record last updated Friday, April 26, 2024 7:00:37 AM UTC Postal Code WF5 9TP
Visits Eric Cook (born on Mar 10, 1955), 41 companies
Document Type Publication date Download link Registry Apr 22, 2024 Appointment of a woman Registry Feb 27, 2024 Resignation of one Director (a man) Registry Feb 1, 2024 Appointment of a man as Company Director and Director Registry Aug 21, 2023 Resignation of one Director (a man) Registry Aug 21, 2023 Appointment of a man as Secretary Registry Jun 20, 2023 Resignation of one Secretary (a woman) Registry Jun 20, 2023 Appointment of a man as Secretary Registry Mar 1, 2023 Appointment of a woman as Director Registry Nov 14, 2022 Resignation of one Director (a man) Registry Nov 14, 2022 Appointment of a man as Director Registry Nov 5, 2022 Resignation of one Director (a man) Registry Apr 30, 2021 Resignation of one Director (a man) 1962... Registry Mar 31, 2021 Resignation of one Director (a man) Registry Mar 1, 2021 Appointment of a man as Director and Chief Financial Officer Registry Feb 1, 2021 Appointment of a man as Company Director and Director Registry Jan 7, 2021 Appointment of a man as Director and Company Director Registry Dec 17, 2020 Resignation of one Director (a man) Registry Oct 5, 2020 Resignation of one Director (a man) 1962... Registry Aug 18, 2020 Appointment of a man as Company Director and Director Registry Mar 24, 2020 Resignation of one Director (a man) Registry Jan 21, 2020 Appointment of a man as Company Director and Director Registry Oct 23, 2019 Resignation of one Director (a woman) Registry Oct 4, 2019 Resignation of one Secretary (a man) Registry Oct 4, 2019 Appointment of a woman as Secretary Registry Oct 1, 2019 Appointment of a man as Director Registry Aug 30, 2019 Resignation of one Secretary (a man) Registry Aug 30, 2019 Appointment of a man as Secretary Registry Jan 11, 2019 Resignation of one Director (a man) Registry Jul 20, 2018 Appointment of a man as Director Registry Jul 19, 2018 Resignation of one Director (a man) Registry Jul 18, 2018 Appointment of a woman as Director Registry Mar 31, 2018 Resignation of one Director (a man) Registry Jan 1, 2018 Appointment of a man as Director Registry Oct 14, 2015 Annual return Registry Oct 14, 2015 Resignation of one Director Financials Oct 4, 2015 Annual accounts Registry Jul 17, 2015 Return of allotment of shares Registry May 26, 2015 Appointment of a man as Director Registry May 26, 2015 Appointment of a man as Director 1962... Registry May 11, 2015 Resignation of one Secretary Registry Apr 22, 2015 Appointment of a man as Secretary Financials Apr 17, 2015 Annual accounts Registry Apr 1, 2015 Two appointments: 2 men Registry Mar 31, 2015 Appointment of a man as Secretary Registry Mar 19, 2015 Statement of capital Registry Mar 19, 2015 Miscellaneous document Registry Mar 19, 2015 Order of court Registry Mar 17, 2015 Section 175 comp act 06 08 Registry Oct 13, 2014 Annual return Financials Oct 7, 2014 Annual accounts Registry Jul 15, 2014 Return of allotment of shares Registry Mar 12, 2014 Return of allotment of shares 1962... Registry Oct 10, 2013 Return of allotment of shares Registry Oct 4, 2013 Return of allotment of shares 1962... Financials Oct 2, 2013 Annual accounts Registry Sep 26, 2013 Annual return Registry Sep 25, 2013 Miscellaneous document Registry Sep 18, 2013 Auditor's letter of resignation Registry May 9, 2013 Resignation of one Director Registry Mar 27, 2013 Resignation of one Company Director and one Director (a man) Registry Jan 9, 2013 Return of allotment of shares Registry Jan 4, 2013 Return of allotment of shares 1962... Registry Oct 26, 2012 Return of allotment of shares Registry Oct 26, 2012 Return of allotment of shares 1962... Registry Oct 5, 2012 Annual return Financials Sep 27, 2012 Annual accounts Registry Sep 12, 2012 Appointment of a man as Director Registry Sep 12, 2012 Appointment of a man as Director 1962... Registry Sep 12, 2012 Resignation of one Director Registry Sep 6, 2012 Resignation of one Company Director and one Director (a man) Registry Jul 1, 2012 Two appointments: 2 men Registry Jun 8, 2012 Return of allotment of shares Registry Jun 8, 2012 Return of allotment of shares 1962... Registry Dec 28, 2011 Return of allotment of shares Registry Oct 11, 2011 Annual return Financials Sep 23, 2011 Annual accounts Registry Aug 26, 2011 Return of allotment of shares Registry Aug 1, 2011 Return of allotment of shares 1962... Registry Aug 1, 2011 Return of allotment of shares Registry Aug 1, 2011 Return of allotment of shares 1962... Registry Mar 29, 2011 Return of allotment of shares Registry Feb 3, 2011 Return of allotment of shares 1962... Registry Jan 27, 2011 Return of allotment of shares Registry Jan 24, 2011 Return of allotment of shares 1962... Registry Jan 24, 2011 Return of allotment of shares Registry Jan 19, 2011 Return of allotment of shares 1962... Registry Oct 19, 2010 Return of allotment of shares Registry Oct 19, 2010 Return of allotment of shares 1962... Registry Oct 15, 2010 Annual return Financials Sep 30, 2010 Annual accounts Registry Aug 4, 2010 Return of allotment of shares Registry Aug 4, 2010 Return of allotment of shares 1962... Registry Jul 1, 2010 Return of allotment of shares Registry Jul 1, 2010 Return of allotment of shares 1962... Registry Jun 25, 2010 Return of allotment of shares Registry Jun 25, 2010 Return of allotment of shares 1962... Registry Jan 26, 2010 Return of allotment of shares Registry Jan 22, 2010 Return of allotment of shares 1962... Registry Nov 18, 2009 Authorised allotment of shares and debentures Registry Nov 11, 2009 Statement of companies objects
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