Carbon Electric Ltd was established in 2008, it has a status of "Active". Mcbride, Rory, Hutton, Kelly are listed as directors of this company. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCBRIDE, Rory | 07 April 2020 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUTTON, Kelly | 14 February 2008 | 31 March 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 June 2020 | |
AP01 - Appointment of director | 21 April 2020 | |
AP01 - Appointment of director | 20 April 2020 | |
CS01 - N/A | 19 February 2020 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 26 February 2019 | |
CH01 - Change of particulars for director | 26 February 2019 | |
CH03 - Change of particulars for secretary | 26 February 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 02 March 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 28 December 2016 | |
AD01 - Change of registered office address | 24 November 2016 | |
MR01 - N/A | 08 June 2016 | |
MR01 - N/A | 18 May 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 05 May 2014 | |
AR01 - Annual Return | 14 February 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AP01 - Appointment of director | 17 April 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AD01 - Change of registered office address | 19 December 2012 | |
AR01 - Annual Return | 16 April 2012 | |
CH01 - Change of particulars for director | 16 April 2012 | |
SH01 - Return of Allotment of shares | 10 April 2012 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AA - Annual Accounts | 05 January 2011 | |
CERTNM - Change of name certificate | 09 June 2010 | |
RESOLUTIONS - N/A | 02 June 2010 | |
CH03 - Change of particulars for secretary | 08 April 2010 | |
AR01 - Annual Return | 08 April 2010 | |
AD01 - Change of registered office address | 08 April 2010 | |
AA - Annual Accounts | 17 January 2010 | |
AA01 - Change of accounting reference date | 17 November 2009 | |
363a - Annual Return | 26 May 2009 | |
288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
NEWINC - New incorporation documents | 14 February 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 May 2016 | Outstanding |
N/A |
A registered charge | 06 May 2016 | Outstanding |
N/A |