Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
PSC01 |
Notification of John Grayken as a person with significant control on 1 September 2023
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23 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 April 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Roger Alan Roundhouse as a director on 20 March 2024
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19 Dec 2023 |
MR04 |
Satisfaction of charge 055010540002 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge 055010540001 in full
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11 Dec 2023 |
MR01 |
Registration of charge 055010540003, created on 8 December 2023
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Aug 2023 |
TM01 |
Termination of appointment of Robert Scott Spielvogel as a director on 23 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Tony Won Lee as a director on 23 August 2023
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16 Aug 2023 |
AD02 |
Register inspection address has been changed from 199 Bishopsgate London EC2M 3UT England to Cmbf Products Limited Mamhilad Technology Park Mamhilad Pontypool NP4 0JJ
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02 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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01 Jul 2022 |
CERTNM |
Company name changed carlisle brake products (U.K.) LIMITED\certificate issued on 01/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-16
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28 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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25 Jan 2022 |
TM01 |
Termination of appointment of Karl Theodore Messmer as a director on 1 January 2022
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18 Nov 2021 |
MR01 |
Registration of charge 055010540001, created on 12 November 2021
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18 Nov 2021 |
MR01 |
Registration of charge 055010540002, created on 12 November 2021
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11 Aug 2021 |
MA |
Memorandum and Articles of Association
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2021 |
CC04 |
Statement of company's objects
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02 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Aug 2021 |
PSC07 |
Cessation of Carlisle Global Ii Limited as a person with significant control on 2 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Ian Rodney Reid as a director on 2 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Gareth Griffiths as a director on 2 August 2021
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