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Dato Capital United Kingdom

Carter Environmental Engineers LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 00103720
Record last updated Thursday, October 20, 2022 1:49:16 PM UTC
Postal Code B33 9TX

Charts

Visits

CARTER ENVIRONMENTAL ENGINEERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 13, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 7, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 24, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Annual return Annual return
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Annual return Annual return
Registry Mar 16, 2012 Change of particulars for director Change of particulars for director
Registry Jan 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 8, 2011 Annual return Annual return
Registry Apr 20, 2011 Resignation of one Director Resignation of one Director
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Aug 11, 2010 Annual return Annual return
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2010 Change of particulars for director 1037... Change of particulars for director 1037...
Registry Jul 12, 2010 Resignation of one Director Resignation of one Director
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Sep 15, 2009 Resignation of a director Resignation of a director
Registry Aug 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2009 Annual return Annual return
Registry Aug 17, 2009 Resignation of a director Resignation of a director
Registry Aug 4, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 15, 2008 Annual return Annual return
Registry Jun 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2008 Appointment of a director Appointment of a director
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Aug 21, 2007 Annual return Annual return
Registry Aug 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 Jun 3, 2007 Appointment of a director Appointment of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 23, 2006 Annual return Annual return
Registry Aug 23, 2006 Resignation of a director Resignation of a director
Registry Dec 22, 2005 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 Dec 22, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Aug 19, 2005 Annual return Annual return
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry Aug 23, 2004 Annual return Annual return
Registry Aug 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 25, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 25, 2004 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 Feb 25, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 25, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 25, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Aug 21, 2003 Resignation of a director Resignation of a director
Registry Aug 1, 2003 Annual return Annual return
Registry Feb 26, 2003 Appointment of a director Appointment of a director
Registry Jan 9, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 9, 2003 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 Jan 9, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Aug 18, 2002 Annual return Annual return
Registry Nov 4, 2001 Resignation of a director Resignation of a director
Registry Oct 23, 2001 Appointment of a director Appointment of a director
Financials Oct 23, 2001 Annual accounts Annual accounts
Registry Aug 2, 2001 Annual return Annual return
Registry May 29, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 29, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 13, 2001 Resignation of a director Resignation of a director
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry Aug 10, 2000 Annual return Annual return
Registry Nov 2, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 1999 Notice of change of directors or secretaries or in their particulars 1037... Notice of change of directors or secretaries or in their particulars 1037...
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Aug 6, 1999 Annual return Annual return
Financials Oct 20, 1998 Annual accounts Annual accounts
Registry Aug 3, 1998 Annual return Annual return
Financials Sep 26, 1997 Annual accounts Annual accounts
Registry Aug 15, 1997 Annual return Annual return
Registry Dec 20, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 20, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 20, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 20, 1996 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 Dec 5, 1996 Miscellaneous document Miscellaneous document
Financials Oct 30, 1996 Annual accounts Annual accounts
Registry Aug 11, 1996 Annual return Annual return
Registry Jan 2, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 2, 1996 Nc inc already adjusted Nc inc already adjusted
Registry Jan 2, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 2, 1996 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 Aug 21, 1995 Annual return Annual return
Financials Aug 21, 1995 Annual accounts Annual accounts
Registry Dec 7, 1994 Change of name certificate Change of name certificate
Financials Sep 21, 1994 Annual accounts Annual accounts
Registry Aug 19, 1994 Annual return Annual return
Registry Aug 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 14, 1994 Director resigned, new director appointed 1037... Director resigned, new director appointed 1037...
Registry Jun 16, 1994 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Jun 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 25, 1994 Director resigned, new director appointed 1037... Director resigned, new director appointed 1037...

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