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Carnelian LTD, United Kingdom

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CARNELIAN LIMITED

Details

Company type Private Limited Company, Active
Company Number 11874987
Universal Entity Code4352-7995-6383-9847
Record last updated Tuesday, March 12, 2019 9:59:29 AM UTC
Official Address 16 Birkbeck Road London United Kingdom Sw198nz Trinity
There are 14 companies registered at this street
Postal Code SW198NZ
Sector Other letting and operating of own or leased real estate

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CARNELIAN LTD (United Kingdom) Page visits 2024

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CARNELIAN LTD (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 11, 2019 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 18, 2017 Resignation of one Director Resignation of one Director
Registry Dec 15, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 23, 2017 Change of accounting reference date Change of accounting reference date
Financials Nov 21, 2017 Annual accounts Annual accounts
Registry Nov 14, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 9, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 9, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Oct 9, 2017 Resignation of one Secretary 2600087... Resignation of one Secretary 2600087...
Registry Oct 9, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 29, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 28, 2017 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Sep 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 11, 2017 Resignation of one Director Resignation of one Director
Registry Sep 1, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 31, 2017 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jan 12, 2017 Change of particulars for director Change of particulars for director
Registry Nov 10, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Nov 10, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 8, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Nov 8, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 4, 2016 Two appointments: 2 women Two appointments: 2 women
Financials Oct 21, 2016 Annual accounts Annual accounts
Registry Oct 4, 2016 Change of particulars for director Change of particulars for director
Registry Oct 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 20, 2015 Annual accounts Annual accounts
Registry Oct 15, 2015 Annual return Annual return
Registry Jan 12, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Dec 24, 2014 Annual accounts Annual accounts
Registry Dec 19, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 2, 2014 Annual return Annual return
Registry Aug 4, 2014 Resignation of one Director Resignation of one Director
Registry Jul 30, 2014 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Jul 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2014 Appointment of a man as Group Hr Director and Director Appointment of a man as Group Hr Director and Director
Financials Dec 13, 2013 Annual accounts Annual accounts
Registry Oct 16, 2013 Annual return Annual return
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Oct 16, 2012 Annual return Annual return
Registry Aug 14, 2012 Change of particulars for director Change of particulars for director
Registry Jan 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2012 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Financials Dec 28, 2011 Annual accounts Annual accounts
Registry Dec 2, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Sep 21, 2011 Annual return Annual return
Registry Jul 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jun 30, 2011 Resignation of one Consulting Engineer and one Director (a man) Resignation of one Consulting Engineer and one Director (a man)
Financials Dec 13, 2010 Annual accounts Annual accounts
Registry Oct 6, 2010 Annual return Annual return
Registry Jan 14, 2010 Statement of companies objects Statement of companies objects
Registry Jan 14, 2010 Resolution Resolution
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 2586133... Change of particulars for director 2586133...
Registry Nov 11, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 11, 2009 Change of particulars for secretary 2663655... Change of particulars for secretary 2663655...
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Resignation of one Director Resignation of one Director
Registry Oct 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 25, 2009 Annual return Annual return
Financials Sep 25, 2009 Annual accounts Annual accounts
Registry Jun 29, 2009 Appointment of a person Appointment of a person
Registry Jun 26, 2009 Resignation of a person Resignation of a person
Registry Jun 19, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Dec 5, 2008 Annual accounts Annual accounts
Registry Oct 16, 2008 Resolution Resolution
Registry Oct 14, 2008 Annual return Annual return
Registry Mar 31, 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 18, 2008 Appointment of a person Appointment of a person
Registry Jan 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 14, 2007 Annual accounts Annual accounts
Registry Oct 9, 2007 Resignation of a person Resignation of a person
Registry Oct 4, 2007 Annual return Annual return
Registry Oct 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2007 Notice of change of directors or secretaries or in their particulars 1844342... Notice of change of directors or secretaries or in their particulars 1844342...
Registry Sep 30, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 26, 2007 Resignation of a person Resignation of a person
Registry Jan 15, 2007 Resignation of one Chartered Quantity Surveyor and one Director (a man) Resignation of one Chartered Quantity Surveyor and one Director (a man)
Registry Oct 4, 2006 Annual return Annual return
Financials Sep 26, 2006 Annual accounts Annual accounts
Registry Mar 30, 2006 Resignation of a person Resignation of a person
Registry Mar 24, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 22, 2006 Resignation of a person Resignation of a person
Registry Mar 6, 2006 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Dec 28, 2005 Appointment of a person Appointment of a person
Registry Dec 13, 2005 Appointment of a person 1866356... Appointment of a person 1866356...
Registry Nov 18, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2005 Resolution Resolution
Registry Nov 11, 2005 Resolution 1801463... Resolution 1801463...
Registry Nov 11, 2005 Resolution Resolution
Registry Nov 11, 2005 Resolution 1866356... Resolution 1866356...
Registry Nov 11, 2005 Resolution Resolution
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Oct 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 2005 Annual return Annual return
Registry Jun 13, 2005 Appointment of a person Appointment of a person

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