CARRIER RENTAL SYSTEMS (UK) LIMITED: Filings
Overview
| Company Name | CARRIER RENTAL SYSTEMS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC028224 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for CARRIER RENTAL SYSTEMS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Pastor Casanova as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||||||
Appointment of Mrs Moana Blaudet Ep. Barruel as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Moana Blaudet Ep. Barruel as a secretary on Dec 08, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Andrew Justin Paddock as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Romuald Gilbert Jack Thierry as a secretary on Nov 24, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Steven James Blaby as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Carrier Uk Holdings Limited as a person with significant control on Nov 01, 2024 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||
Termination of appointment of Simon Boniface as a secretary on Aug 28, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Romuald Gilbert Jack Thierry as a secretary on Aug 28, 2024 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated May 22, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Notification of Carrier Uk Holdings Limited as a person with significant control on Feb 23, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Carrier Rental Systems Limited as a person with significant control on Feb 23, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on May 22, 2023 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0