Based in London, Carpincho Ltd was established in 1991, it's status in the Companies House registry is set to "Active". Rawe, Ines Carmen Maria is listed as the only a director of the company. We don't know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAWE, Ines Carmen Maria | 18 December 1991 | 01 December 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 December 2019 | |
AA - Annual Accounts | 21 August 2019 | |
CS01 - N/A | 16 December 2018 | |
AD01 - Change of registered office address | 16 November 2018 | |
AA - Annual Accounts | 28 August 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 05 September 2017 | |
CS01 - N/A | 17 December 2016 | |
AA - Annual Accounts | 20 August 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 02 September 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AA - Annual Accounts | 02 September 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 02 September 2013 | |
AR01 - Annual Return | 18 December 2012 | |
TM02 - Termination of appointment of secretary | 17 December 2012 | |
AA - Annual Accounts | 03 September 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 04 September 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 05 September 2010 | |
AR01 - Annual Return | 24 December 2009 | |
CH01 - Change of particulars for director | 24 December 2009 | |
CH03 - Change of particulars for secretary | 24 December 2009 | |
AD01 - Change of registered office address | 20 November 2009 | |
AA - Annual Accounts | 27 September 2009 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 26 September 2008 | |
363a - Annual Return | 17 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
AA - Annual Accounts | 26 November 2007 | |
287 - Change in situation or address of Registered Office | 17 October 2007 | |
363a - Annual Return | 09 January 2007 | |
AA - Annual Accounts | 15 August 2006 | |
363a - Annual Return | 05 January 2006 | |
288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
AA - Annual Accounts | 28 July 2005 | |
363s - Annual Return | 20 January 2005 | |
AA - Annual Accounts | 09 August 2004 | |
363s - Annual Return | 18 December 2003 | |
AA - Annual Accounts | 07 July 2003 | |
363s - Annual Return | 30 January 2003 | |
AA - Annual Accounts | 08 September 2002 | |
363s - Annual Return | 02 January 2002 | |
AA - Annual Accounts | 06 September 2001 | |
363s - Annual Return | 28 December 2000 | |
AA - Annual Accounts | 06 September 2000 | |
363s - Annual Return | 20 December 1999 | |
AA - Annual Accounts | 09 September 1999 | |
363s - Annual Return | 09 December 1998 | |
AA - Annual Accounts | 10 September 1998 | |
363s - Annual Return | 09 December 1997 | |
AA - Annual Accounts | 17 September 1997 | |
363s - Annual Return | 20 December 1996 | |
AA - Annual Accounts | 12 September 1996 | |
363s - Annual Return | 15 December 1995 | |
363s - Annual Return | 22 March 1995 | |
AA - Annual Accounts | 22 March 1995 | |
363s - Annual Return | 10 January 1994 | |
AA - Annual Accounts | 30 September 1993 | |
363s - Annual Return | 14 December 1992 | |
RESOLUTIONS - N/A | 14 December 1992 | |
287 - Change in situation or address of Registered Office | 14 December 1992 | |
CERTNM - Change of name certificate | 19 May 1992 | |
RESOLUTIONS - N/A | 08 April 1992 | |
RESOLUTIONS - N/A | 08 April 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 April 1992 | |
288 - N/A | 08 April 1992 | |
288 - N/A | 08 April 1992 | |
CERTNM - Change of name certificate | 28 February 1992 | |
287 - Change in situation or address of Registered Office | 03 January 1992 | |
NEWINC - New incorporation documents | 16 December 1991 |