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CARTUS UK PLC

Company number 02447027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2018 CH01 Director's details changed for David Andrew Pascoe on 16 August 2018
06 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
02 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
30 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50,000
23 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 50,000
24 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 50,000
11 Jul 2013 AP03 Appointment of Richard Martin Tucker as a secretary
11 Jul 2013 TM02 Termination of appointment of Jeremy Spring as a secretary
11 Jul 2013 TM01 Termination of appointment of Jeremy Spring as a director
12 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Dec 2012 AP01 Appointment of David Andrew Pascoe as a director
10 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
12 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
19 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Sep 2009 363a Return made up to 27/08/09; full list of members
17 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008