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Carver Climate Systems LTD

View details as a director

Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
  • related company news
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Financials

TILEHOUSE GROUP PLC
BIDDLE LIMITED

Details

Company type Private Limited Company, Active
Company Number 01986549
Record last updated Friday, January 12, 2024 10:46:01 AM UTC
Official Address 15 Northgate Aldridge Walsall West Midlands Ws98qd Central And South, Aldridge Central And South
There are 59 companies registered at this street
Postal Code WS98QD
Sector head, office

Charts

Visits

CARVER CLIMATE SYSTEMS LIMITED (United Kingdom) Page visits 2024

Searches

CARVER CLIMATE SYSTEMS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 10, 2024 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Jan 10, 2024 Appointment of a man as Group Finance Director and Director 1986... Appointment of a man as Group Finance Director and Director 1986...
Registry Aug 6, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Aug 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 29, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 29, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2023 Resignation of one Director (a man) 5530... Resignation of one Director (a man) 5530...
Registry Feb 28, 2022 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Feb 28, 2022 Appointment of a man as Director and Group Finance Director 5530... Appointment of a man as Director and Group Finance Director 5530...
Registry Dec 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 4, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 4, 2021 Appointment of a man as Director and Group Financial Director Appointment of a man as Director and Group Financial Director
Registry Oct 4, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 4, 2021 Appointment of a man as Group Financial Director and Director Appointment of a man as Group Financial Director and Director
Registry Sep 7, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 7, 2021 Resignation of one Secretary (a man) 1986... Resignation of one Secretary (a man) 1986...
Registry Sep 7, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 2021 Appointment of a man as Secretary 1986... Appointment of a man as Secretary 1986...
Registry Jul 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2019 Resignation of one Director (a man) 5530... Resignation of one Director (a man) 5530...
Financials Sep 28, 2017 Annual accounts Annual accounts
Registry Aug 29, 2017 Appointment of a woman Appointment of a woman
Registry Jun 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 17, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 16, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 16, 2016 Registration of a charge / charge code 2598227... Registration of a charge / charge code 2598227...
Registry Dec 2, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 30, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 29, 2016 Statement of satisfaction of a charge / full / charge no 1 2598156... Statement of satisfaction of a charge / full / charge no 1 2598156...
Registry Nov 22, 2016 Change of particulars for director Change of particulars for director
Financials Sep 16, 2016 Annual accounts Annual accounts
Registry Jul 5, 2016 Annual return Annual return
Registry Jul 10, 2015 Annual return 2595409... Annual return 2595409...
Registry Jun 15, 2015 Resignation of one Director Company Secretary and one Director (a man) Resignation of one Director Company Secretary and one Director (a man)
Registry Jun 15, 2015 Resignation of one Director Resignation of one Director
Registry Feb 10, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 10, 2015 Appointment of a man as Secretary 1986... Appointment of a man as Secretary 1986...
Registry Feb 10, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 10, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 2, 2015 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Financials Dec 16, 2014 Annual accounts Annual accounts
Registry Sep 9, 2014 Change of accounting reference date Change of accounting reference date
Registry Jun 24, 2014 Annual return Annual return
Registry Jan 2, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Nov 28, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Annual return Annual return
Financials Nov 19, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Registry May 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 23, 2012 Resignation of one Director Resignation of one Director
Registry May 1, 2012 Appointment of a man as Group Chief Executive and Director Appointment of a man as Group Chief Executive and Director
Registry May 1, 2012 Appointment of a man as Director and Group Chief Executive Appointment of a man as Director and Group Chief Executive
Registry Jan 11, 2012 Mortgage Mortgage
Registry Dec 30, 2011 Mortgage 7851711... Mortgage 7851711...
Registry Dec 23, 2011 Mortgage Mortgage
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Annual return Annual return
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Annual return Annual return
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 2629017... Change of particulars for director 2629017...
Registry Jun 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Financials Nov 13, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Annual return Annual return
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry Aug 1, 2008 Annual return Annual return
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Jun 25, 2007 Annual return Annual return
Registry May 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1753160... Declaration of satisfaction in full or in part of a mortgage or charge 1753160...
Registry May 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 8216956... Declaration of satisfaction in full or in part of a mortgage or charge 8216956...
Financials Jan 16, 2007 Annual accounts Annual accounts
Registry Jul 26, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 26, 2006 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 Jul 24, 2006 Annual return Annual return
Registry Apr 12, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 12, 2006 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
Financials Nov 28, 2005 Annual accounts Annual accounts
Registry Jun 23, 2005 Annual return Annual return
Financials Dec 11, 2004 Annual accounts Annual accounts
Registry Aug 10, 2004 Company name change Company name change
Registry Jun 30, 2004 Annual return Annual return
Financials Mar 15, 2004 Annual accounts Annual accounts
Registry Mar 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 4, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 4, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1866716... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1866716...
Registry Mar 4, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 27, 2003 Annual return Annual return
Financials Jan 15, 2003 Annual accounts Annual accounts

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