Founded in 1992, Carmel Olefins (UK) Ltd has its registered office in Beaconsfield, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The companies directors are Harris, Terry, Hana, Mark, Taylor, Irene, Adar, Nissim, Avery, Derek William, Betan, Magi, Chester, David Samuel, Liran, Charles, Miss, Eliyahu, Nizan, Doron, Omid, Jafar, Papouchado, Albert, Salhov, Igal, Wilsker, Mark.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HANA, Mark | 26 June 2014 | - | 1 |
ADAR, Nissim | 12 March 2001 | 30 April 2002 | 1 |
AVERY, Derek William | 28 October 1992 | 07 July 1993 | 1 |
BETAN, Magi | 01 September 2012 | 26 June 2014 | 1 |
CHESTER, David Samuel | 28 August 1992 | 07 July 1993 | 1 |
LIRAN, Charles | 07 July 1993 | 27 September 2000 | 1 |
MISS, Eliyahu | 01 January 2006 | 01 September 2012 | 1 |
NIZAN, Doron | 01 May 2002 | 01 January 2006 | 1 |
OMID, Jafar | 28 August 1992 | 07 July 1993 | 1 |
PAPOUCHADO, Albert | 07 July 1993 | 30 April 1994 | 1 |
SALHOV, Igal | 12 March 2001 | 26 June 2014 | 1 |
WILSKER, Mark | 01 May 1994 | 15 November 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, Terry | 30 June 1999 | - | 1 |
TAYLOR, Irene | 28 October 1992 | 30 June 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 August 2020 | |
CS01 - N/A | 28 August 2019 | |
AA - Annual Accounts | 24 July 2019 | |
TM01 - Termination of appointment of director | 08 January 2019 | |
CS01 - N/A | 04 October 2018 | |
AA - Annual Accounts | 20 September 2018 | |
PSC09 - N/A | 05 March 2018 | |
PSC02 - N/A | 30 August 2017 | |
PSC09 - N/A | 30 August 2017 | |
CS01 - N/A | 30 August 2017 | |
AA - Annual Accounts | 16 August 2017 | |
AA - Annual Accounts | 12 October 2016 | |
CS01 - N/A | 10 October 2016 | |
TM01 - Termination of appointment of director | 28 September 2016 | |
AA - Annual Accounts | 02 September 2015 | |
AR01 - Annual Return | 28 August 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 25 September 2014 | |
AP01 - Appointment of director | 02 July 2014 | |
AP01 - Appointment of director | 02 July 2014 | |
TM01 - Termination of appointment of director | 02 July 2014 | |
TM01 - Termination of appointment of director | 02 July 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 28 August 2013 | |
AP01 - Appointment of director | 30 October 2012 | |
TM01 - Termination of appointment of director | 29 October 2012 | |
AA - Annual Accounts | 06 September 2012 | |
AR01 - Annual Return | 28 August 2012 | |
CH01 - Change of particulars for director | 13 August 2012 | |
CH01 - Change of particulars for director | 13 August 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 30 August 2011 | |
AD01 - Change of registered office address | 07 September 2010 | |
AR01 - Annual Return | 01 September 2010 | |
AA - Annual Accounts | 30 June 2010 | |
363a - Annual Return | 01 September 2009 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 15 September 2008 | |
AA - Annual Accounts | 08 August 2008 | |
363a - Annual Return | 29 November 2007 | |
AA - Annual Accounts | 26 October 2007 | |
363a - Annual Return | 08 November 2006 | |
287 - Change in situation or address of Registered Office | 08 November 2006 | |
AA - Annual Accounts | 19 June 2006 | |
288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
363s - Annual Return | 08 September 2005 | |
AA - Annual Accounts | 21 April 2005 | |
363s - Annual Return | 17 September 2004 | |
AA - Annual Accounts | 17 March 2004 | |
363s - Annual Return | 11 September 2003 | |
AA - Annual Accounts | 20 June 2003 | |
AA - Annual Accounts | 14 October 2002 | |
363s - Annual Return | 30 September 2002 | |
288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
AA - Annual Accounts | 04 October 2001 | |
363s - Annual Return | 05 September 2001 | |
288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
AA - Annual Accounts | 12 October 2000 | |
363s - Annual Return | 04 September 2000 | |
AA - Annual Accounts | 03 February 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 September 1999 | |
363s - Annual Return | 31 August 1999 | |
288a - Notice of appointment of directors or secretaries | 31 August 1999 | |
288b - Notice of resignation of directors or secretaries | 31 August 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 02 September 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 July 1998 | |
AA - Annual Accounts | 15 January 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 1997 | |
363s - Annual Return | 10 September 1997 | |
AA - Annual Accounts | 14 October 1996 | |
363s - Annual Return | 01 October 1996 | |
363s - Annual Return | 30 August 1995 | |
AA - Annual Accounts | 09 August 1995 | |
288 - N/A | 27 October 1994 | |
363s - Annual Return | 11 October 1994 | |
AA - Annual Accounts | 28 September 1994 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 June 1994 | |
288 - N/A | 18 November 1993 | |
363s - Annual Return | 14 September 1993 | |
288 - N/A | 19 July 1993 | |
288 - N/A | 19 July 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 April 1993 | |
288 - N/A | 10 November 1992 | |
288 - N/A | 10 November 1992 | |
288 - N/A | 17 September 1992 | |
288 - N/A | 17 September 1992 | |
NEWINC - New incorporation documents | 28 August 1992 |