Based in Swindon, Wiltshire, Cartus Uk Plc was established in 1989, it has a status of "Active". We don't know the number of employees at this business. The companies directors are Tucker, Richard Martin, Bristow, Christopher John, Cullum, John David, Diedrich, Joachim Fritz, King, Philip Brian Robert, Roach, Nicholas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRISTOW, Christopher John | N/A | 04 March 1993 | 1 |
| CULLUM, John David | 02 September 1994 | 30 June 1999 | 1 |
| DIEDRICH, Joachim Fritz | N/A | 20 April 1993 | 1 |
| KING, Philip Brian Robert | 05 August 1993 | 02 September 1994 | 1 |
| ROACH, Nicholas | 04 March 1993 | 05 August 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUCKER, Richard Martin | 24 June 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| AA - Annual Accounts | 25 June 2020 | |
| TM01 - Termination of appointment of director | 20 March 2020 | |
| CH01 - Change of particulars for director | 03 September 2019 | |
| CS01 - N/A | 27 August 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CH01 - Change of particulars for director | 12 September 2018 | |
| CH01 - Change of particulars for director | 12 September 2018 | |
| CS01 - N/A | 06 September 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 07 September 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| AR01 - Annual Return | 11 September 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 30 August 2013 | |
| AP03 - Appointment of secretary | 11 July 2013 | |
| TM02 - Termination of appointment of secretary | 11 July 2013 | |
| TM01 - Termination of appointment of director | 11 July 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AP01 - Appointment of director | 21 December 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| AA - Annual Accounts | 12 April 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 10 September 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| 363a - Annual Return | 07 September 2009 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 29 August 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
| 363a - Annual Return | 11 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 363s - Annual Return | 08 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| MEM/ARTS - N/A | 02 June 2006 | |
| CERTNM - Change of name certificate | 19 May 2006 | |
| AA - Annual Accounts | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 363a - Annual Return | 16 September 2005 | |
| AA - Annual Accounts | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
| 363s - Annual Return | 06 September 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| CERTNM - Change of name certificate | 06 September 2002 | |
| 287 - Change in situation or address of Registered Office | 06 September 2002 | |
| 363s - Annual Return | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363a - Annual Return | 07 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| 363a - Annual Return | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2000 | |
| AA - Annual Accounts | 02 August 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 287 - Change in situation or address of Registered Office | 16 September 1999 | |
| 363s - Annual Return | 13 September 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 1999 | |
| AA - Annual Accounts | 28 June 1999 | |
| CERTNM - Change of name certificate | 24 June 1999 | |
| 363s - Annual Return | 08 October 1998 | |
| AA - Annual Accounts | 12 August 1998 | |
| 225 - Change of Accounting Reference Date | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 363s - Annual Return | 11 September 1997 | |
| AA - Annual Accounts | 14 November 1996 | |
| 363s - Annual Return | 10 September 1996 | |
| AA - Annual Accounts | 28 November 1995 | |
| 363s - Annual Return | 21 August 1995 | |
| 288 - N/A | 05 February 1995 | |
| AA - Annual Accounts | 30 November 1994 | |
| 363s - Annual Return | 31 August 1994 | |
| 288 - N/A | 22 August 1994 | |
| AA - Annual Accounts | 09 December 1993 | |
| 363s - Annual Return | 03 September 1993 | |
| 288 - N/A | 26 August 1993 | |
| 288 - N/A | 26 August 1993 | |
| 288 - N/A | 18 May 1993 | |
| 288 - N/A | 28 April 1993 | |
| 288 - N/A | 23 April 1993 | |
| AA - Annual Accounts | 23 November 1992 | |
| 363b - Annual Return | 14 September 1992 | |
| 363(287) - N/A | 14 September 1992 | |
| 288 - N/A | 17 June 1992 | |
| 288 - N/A | 28 November 1991 | |
| AA - Annual Accounts | 09 September 1991 | |
| 363a - Annual Return | 09 September 1991 | |
| 288 - N/A | 29 June 1991 | |
| 395 - Particulars of a mortgage or charge | 09 May 1991 | |
| 363a - Annual Return | 15 March 1991 | |
| AA - Annual Accounts | 11 January 1991 | |
| 288 - N/A | 11 July 1990 | |
| 395 - Particulars of a mortgage or charge | 12 February 1990 | |
| PROSP - Prospectus | 01 February 1990 | |
| RESOLUTIONS - N/A | 19 January 1990 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 19 January 1990 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 19 January 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 January 1990 | |
| 287 - Change in situation or address of Registered Office | 19 January 1990 | |
| MEM/ARTS - N/A | 19 January 1990 | |
| 288 - N/A | 19 January 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 January 1990 | |
| CERTNM - Change of name certificate | 18 January 1990 | |
| NEWINC - New incorporation documents | 28 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental deed of charge | 30 April 1991 | Outstanding |
N/A |
| Deed of charge | 31 January 1990 | Outstanding |
N/A |
