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Carter Retail Equipment LTD

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Reports

Extended Company Report with Annual Accounts CARTER RETAIL EQUIPMENT 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 Sep 23, 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

CARTER REFRIGERATION DISPLAY LIMITED

Details

Company type Private Limited Company
Company Number 00618898
Record last updated Thursday, October 20, 2022 12:49:55 PM UTC
Postal Code B33 9TX

Charts

Visits

CARTER RETAIL EQUIPMENT LIMITED (United Kingdom) Page visits 2024

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CARTER RETAIL EQUIPMENT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Resignation of one Director (a man) 6188... Resignation of one Director (a man) 6188...
Registry Sep 13, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 18, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 27, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 20, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 21, 2018 Appointment of a woman Appointment of a woman
Registry Jan 1, 2018 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Oct 26, 2016 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%)
Financials Sep 30, 2015 Annual accounts Annual accounts
Registry Aug 13, 2015 Annual return Annual return
Registry Jul 16, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2015 Appointment of a man as Group Ceo and Director Appointment of a man as Group Ceo and Director
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Jul 22, 2014 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Annual return Annual return
Registry Jan 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Appointment of a man as Manufacturing Director and Director Appointment of a man as Manufacturing Director and Director
Registry Oct 29, 2012 Resignation of one Director Resignation of one Director
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Aug 24, 2012 Resignation of 2 people: one Sales Director and one Director (a man) Resignation of 2 people: one Sales Director and one Director (a man)
Registry Jul 24, 2012 Annual return Annual return
Registry Jul 24, 2012 Change of particulars for director Change of particulars for director
Registry Jul 23, 2012 Change of particulars for director 6188... Change of particulars for director 6188...
Registry Jul 20, 2011 Annual return Annual return
Registry Jul 20, 2011 Change of particulars for director Change of particulars for director
Registry Apr 13, 2011 Resignation of one Director Resignation of one Director
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Resignation of one Group Chief Executive Officer and one Director (a man) Resignation of one Group Chief Executive Officer and one Director (a man)
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Annual return Annual return
Registry Aug 10, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 10, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Change of particulars for director 6188... Change of particulars for director 6188...
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Change of particulars for director 6188... Change of particulars for director 6188...
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
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 Aug 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2009 Appointment of a man as Director 6188... Appointment of a man as Director 6188...
Registry Jul 21, 2009 Annual return Annual return
Registry May 1, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 24, 2008 Annual return Annual return
Registry Mar 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2008 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Sep 4, 2007 Resignation of a director Resignation of a director
Registry Aug 31, 2007 Resignation of one Director Of Hr and one Director (a man) Resignation of one Director Of Hr and one Director (a man)
Registry Aug 10, 2007 Resignation of a director Resignation of a director
Registry Aug 10, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Sep 15, 2006 Resignation of one Design & Development Director and one Director (a man) Resignation of one Design & Development Director and one Director (a man)
Registry Aug 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2006 Annual return Annual return
Registry Aug 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Aug 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 2005 Notice of change of directors or secretaries or in their particulars 6188... Notice of change of directors or secretaries or in their particulars 6188...
Registry Aug 5, 2005 Resignation of a director Resignation of a director
Registry Aug 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2005 Register of members Register of members
Registry Aug 5, 2005 Annual return Annual return
Registry Apr 2, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2005 Resignation of one Manufacturing Director and one Director (a man) Resignation of one Manufacturing Director and one Director (a man)
Registry Oct 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry Aug 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2004 Annual return Annual return
Registry May 17, 2004 Appointment of a director Appointment of a director
Registry Apr 8, 2004 Appointment of a man as Director and Director Of Hr Appointment of a man as Director and Director Of Hr
Registry Feb 13, 2004 Appointment of a director Appointment of a director
Registry Feb 13, 2004 Resignation of a director Resignation of a director
Registry Jan 31, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 1, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Aug 1, 2003 Annual return Annual return
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 24, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2001 Appointment of a director Appointment of a director
Financials Oct 23, 2001 Annual accounts Annual accounts
Registry Oct 11, 2001 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Sep 30, 2001 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Aug 2, 2001 Annual return Annual return
Registry Feb 13, 2001 Resignation of a director Resignation of a director
Registry Jan 27, 2001 Resignation of a woman Resignation of a woman
Financials Oct 23, 2000 Annual accounts Annual accounts

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