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Dato Capital United Kingdom

Carmac (Building & Civil Engineering) LTD

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Reports

Extended Company Report with Annual Accounts CARMAC (BUILDING & CIVIL ENGINEERING) 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 Apr 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01817439
Record last updated Sunday, November 19, 2023 3:14:26 PM UTC
Official Address Carmac Burton Road Finedon Northamptonshire NN95hx
There are 2 companies registered at this street
Postal Code NN95HX
Sector Construction of other civil engineering projects n.e.c.

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Directors

Document Type Publication date Download link
Registry Nov 14, 2023 Appointment of a man as Construction Director and Director Appointment of a man as Construction Director and Director
Registry Feb 26, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 26, 2021 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2019 Appointment of a man as Quantity Surveyor and Director Appointment of a man as Quantity Surveyor and Director
Registry Mar 6, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 13, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Apr 7, 2014 Annual accounts Annual accounts
Registry Mar 10, 2014 Annual return Annual return
Registry Nov 7, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 7, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Annual return Annual return
Financials Mar 15, 2012 Annual accounts Annual accounts
Registry Feb 6, 2012 Annual return Annual return
Registry Apr 6, 2011 Annual return 1817... Annual return 1817...
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for director 1817... Change of particulars for director 1817...
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Financials Jan 15, 2010 Annual accounts Annual accounts
Financials May 6, 2009 Annual accounts 1817... Annual accounts 1817...
Registry Feb 20, 2009 Annual return Annual return
Registry Feb 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2009 Notice of change of directors or secretaries or in their particulars 1817... Notice of change of directors or secretaries or in their particulars 1817...
Registry Nov 26, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Feb 28, 2008 Annual return Annual return
Financials Jan 17, 2008 Annual accounts Annual accounts
Financials Apr 24, 2007 Annual accounts 1817... Annual accounts 1817...
Registry Apr 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 14, 2007 Appointment of a director Appointment of a director
Registry Apr 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2007 Annual return Annual return
Registry Feb 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 30, 2006 Annual accounts Annual accounts
Registry Feb 21, 2006 Annual return Annual return
Financials Jul 23, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Annual return Annual return
Financials May 6, 2004 Annual accounts Annual accounts
Registry Feb 9, 2004 Annual return Annual return
Financials May 3, 2003 Annual accounts Annual accounts
Registry Feb 5, 2003 Annual return Annual return
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Apr 8, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 8, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 8, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 8, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 8, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 13, 2002 Annual return Annual return
Financials Apr 30, 2001 Annual accounts Annual accounts
Registry Apr 11, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 28, 2001 Annual return Annual return
Registry May 23, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2000 Annual return Annual return
Registry Dec 2, 1999 Appointment of a director Appointment of a director
Financials Nov 8, 1999 Annual accounts Annual accounts
Registry Jul 1, 1999 Appointment of a man as Director and Surveyor Appointment of a man as Director and Surveyor
Financials Apr 1, 1999 Annual accounts Annual accounts
Registry Mar 14, 1999 Annual return Annual return
Registry May 8, 1998 Annual return 1817... Annual return 1817...
Financials Oct 10, 1997 Annual accounts Annual accounts
Registry Feb 6, 1997 Annual return Annual return
Financials Dec 17, 1996 Annual accounts Annual accounts
Registry Feb 26, 1996 Annual return Annual return
Financials Feb 21, 1996 Annual accounts Annual accounts
Registry Oct 18, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 18, 1995 Change in situation or address of registered office 1817... Change in situation or address of registered office 1817...
Financials Feb 8, 1995 Annual accounts Annual accounts
Registry Feb 7, 1995 Annual return Annual return
Registry May 17, 1994 Nc inc already adjusted Nc inc already adjusted
Registry May 17, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 17, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 1, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 1994 Director's particulars changed Director's particulars changed
Registry Jan 19, 1994 Annual return Annual return
Financials Dec 21, 1993 Annual accounts Annual accounts
Financials Apr 28, 1993 Annual accounts 1817... Annual accounts 1817...
Registry Mar 31, 1993 Annual return Annual return
Registry Mar 2, 1992 Director's particulars changed Director's particulars changed
Registry Mar 2, 1992 Annual return Annual return
Registry Feb 6, 1992 Elective resolution Elective resolution
Registry Jan 25, 1992 Three appointments: 3 men Three appointments: 3 men
Registry Oct 8, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 16, 1991 Annual accounts Annual accounts
Registry Mar 5, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 28, 1991 Annual return Annual return
Financials Feb 11, 1991 Annual accounts Annual accounts
Registry Jun 20, 1990 Annual return Annual return
Financials Sep 25, 1989 Annual accounts Annual accounts
Registry Aug 18, 1989 Annual return Annual return
Registry Aug 18, 1989 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 8, 1989 Annual accounts Annual accounts

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