Carpenter Technology (UK) Limited

Company Name	Carpenter Technology (UK) Limited
Company Status	Active
Company Number	01741625
Category	Private Limited Company
Incorporation Date	22 July 1983(40 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Digiacomo Dee
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	11 February 2011(27 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Executive
Country of Residence	United States
Correspondence Address	Carpenter Technology Corporation 1735 Market Stree Philadelphia Pa19103

Secretary Name	James Digiacomo Dee
Nationality	British
Status	Current
Appointed	11 February 2011(27 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Carpenter Technology Corporation 1735 Market Stree Philadelphia Pa19103

Director Name	Timothy Lain
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	11 September 2015(32 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Executive
Country of Residence	United States
Correspondence Address	Carpenter Technology Corporation 1735 Market Stree Philadelphia Pa19103

Director Name	Brian Joseph Malloy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 August 2016(33 years after company formation)
Appointment Duration	7 years, 9 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	Carpenter Technology Corporation 1735 Market Stree Philadelphia Pa19103

Secretary Name	Ms Maria Borda
Status	Current
Appointed	31 December 2020(37 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	1735 Market Street Philadelphia Pa19103 United States

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	22 March 2019(35 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Robert Willard Cardy
Date of Birth	August 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1992(9 years, 3 months after company formation)
Appointment Duration	9 years (resigned 14 November 2001)
Role	Chairman & CEO
Correspondence Address	1918 Meadow Lane Wyomissing Pennsylvania 19610 United States

Director Name	George Walton Cottrell
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1992(9 years, 3 months after company formation)
Appointment Duration	9 years (resigned 14 November 2001)
Role	Senior Vp-Finance & Cfo
Correspondence Address	4 Forest Road Mohnton Berkshire Pennsylvania 19540 Usa Foreign

Director Name	Richard Joseph Weiler
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 1994)
Role	Business Executive
Correspondence Address	1244 Van Steffy Avenue Wyomissing Pa 19610 United States

Director Name	Richard George Santoro
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1994(11 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 November 1999)
Role	Vice President-Sales & Marketi
Correspondence Address	137 Grande Boulevard Sinking Spring Pennsylvania 19608 United States

Secretary Name	David Arthur Christiansen
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1997(13 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	1758 Thistle Way Malvern Chester Pennsylvania Pa 19355 United States

Secretary Name	John Rider Welty
Nationality	British
Status	Resigned
Appointed	25 June 1997(13 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	22 Wild Forest Drive Wernersville Pennsylvania 19565 United States

Secretary Name	Mary Alice Busby
Nationality	British
Status	Resigned
Appointed	06 April 1999(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 2001)
Role	Company Director
Correspondence Address	617 Wendy Circle Berwyn Chester 19312 United States

Director Name	Andrew McElwee
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1999(16 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 November 2001)
Role	Vp Sales & Marketing
Correspondence Address	206 Stanford Drive Chester Springs Chester Pa United States

Director Name	Michael Lee Shor
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2001(18 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 October 2004)
Role	Senior Vice President
Correspondence Address	1912 Meadow Lane Wyomissing Pa 19610

Director Name	Dennis Draeger
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2001(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2003)
Role	Chief Executive Officer
Correspondence Address	2020 Meadow Glen Wyomissing Berks Pa 19610 United States

Director Name	Terrence Geremski
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2001(18 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2006)
Role	Chief Financial Officer
Correspondence Address	116 Clubhouse Drive Bernville Pa 19506 United States

Secretary Name	David Arthur Christiansen
Nationality	American
Status	Resigned
Appointed	14 November 2001(18 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 September 2007)
Role	Company Director
Correspondence Address	1758 Thistle Way Malvern Chester Pennsylvania Pa 19355 United States

Director Name	Michael John McGarry
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2002(18 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 October 2007)
Role	Managing Director Internationa
Correspondence Address	Chaussee De Mont St Jean 317 1410 Waterloo Belgium

Director Name	Robert Joseph Torcolini
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2002(19 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2006)
Role	Chairman President And Ceo
Correspondence Address	418 Oak Lane Wyomissing Pennsylvania Pa 19610 United States

Secretary Name	Wendy K Pulaski
Nationality	American
Status	Resigned
Appointed	31 October 2002(19 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 December 2020)
Role	Legal Administrator
Correspondence Address	Carpenter Technology Corporation 1735 Market Stree Philadelphia Pa19103

Director Name	Dennis Matthew Oates
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2004(21 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 2007)
Role	Sr Vice President
Correspondence Address	1302 Eaves Spring Court Malvern Pa 19355 United States

Director Name	Mosheh David Kornblatt
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2006(23 years after company formation)
Appointment Duration	9 months, 1 week (resigned 07 May 2007)
Role	Executive
Country of Residence	United States
Correspondence Address	4117 Copperfield Drive Harrisburg Pa 17112 United States

Director Name	Anne Louise Stevens
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2006(23 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2010)
Role	Chairman President And Ceo
Correspondence Address	1635 Museum Road Wyomissing Pennsyvania 19610 United States

Director Name	Richard Leigh Simons
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2007(23 years, 9 months after company formation)
Appointment Duration	2 months (resigned 09 July 2007)
Role	Vp And Corporate Controller
Correspondence Address	48 Hickory Lane Bernville Pennsylvania 19506

Director Name	Kenneth Douglas Ralph
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2007(24 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 2013)
Role	Executive
Correspondence Address	8 Remington Lane Malvern Pennsylvania 19355 United States

Director Name	Michael Lee Shor
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2007(24 years, 1 month after company formation)
Appointment Duration	7 months (resigned 20 March 2008)
Role	Senior Vice President
Correspondence Address	1912 Meadow Lane Wyomissing Pa 19610

Secretary Name	Oliver Constantine Mitchell Jr
Nationality	American
Status	Resigned
Appointed	19 September 2007(24 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2009)
Role	Company Director
Correspondence Address	101 Elsworth Drive Sinking Spring Pennsylvania 19608 Foreign

Director Name	Martine Therasse
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 October 2007(24 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 July 2014)
Role	Director Sales & Marketing Eur
Correspondence Address	103 Avenue Franklin Roosevelt 1050 Brussels 1050 Belgium

Director Name	Oliver Constantine Mitchell Jr
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2008(24 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 October 2009)
Role	Executive
Correspondence Address	101 Elsworth Drive Sinking Spring Pennsylvania 19608 Foreign

Director Name	Tony Ray Thene
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2013(29 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 September 2015)
Role	Executive
Country of Residence	United States
Correspondence Address	101 West Bern Street Reading Pennsylvania 19601 United States

Director Name	Andrew Thomas Ziolkowski
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2014(30 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	101 West Bern Street Reading Pennsylvania 19601 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 1984(9 months, 2 weeks after company formation)
Appointment Duration	33 years, 8 months (resigned 16 January 2018)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	cartech.com

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

751.5k at £1	Crs Holdings Inc. 99.00% Ordinary
7.6k at £1	Carpenter Investments Inc. 1.00% Ordinary

Financials

Year	2014
Turnover	£28,671,000
Gross Profit	£1,733,000
Net Worth	£2,470,000
Cash	£1,198,000
Current Liabilities	£6,184,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

8 January 2021	Appointment of Ms Maria Borda as a secretary on 31 December 2020 (2 pages)
8 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
8 January 2021	Termination of appointment of Wendy K Pulaski as a secretary on 31 December 2020 (1 page)
22 December 2020	Full accounts made up to 30 June 2020 (19 pages)
9 April 2020	Full accounts made up to 30 June 2019 (24 pages)
20 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
22 March 2019	Registered office address changed from 57 Greek Street First Floor London W1D 3DX England to 54 Portland Place London W1B 1DY on 22 March 2019 (1 page)
22 March 2019	Appointment of Broughton Secretaries Limited as a secretary on 22 March 2019 (2 pages)
11 March 2019	Full accounts made up to 30 June 2018 (26 pages)
19 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
19 November 2018	Director's details changed for Brian Joseph Malloy on 15 November 2018 (2 pages)
19 November 2018	Register(s) moved to registered inspection location 57 Greek Street First Floor London W1D 3DX (1 page)
19 November 2018	Change of details for Carpenter Technology Corporation as a person with significant control on 15 November 2018 (2 pages)
19 November 2018	Secretary's details changed for Wendy K Pulaski on 15 November 2018 (1 page)
19 November 2018	Director's details changed for James Digiacomo Dee on 15 November 2018 (2 pages)
19 November 2018	Secretary's details changed for James Digiacomo Dee on 19 November 2018 (1 page)
19 November 2018	Director's details changed for Timothy Lain on 15 November 2018 (2 pages)
15 March 2018	Director's details changed for Timothy Lain on 15 March 2018 (2 pages)
22 February 2018	Full accounts made up to 30 June 2017 (26 pages)
17 January 2018	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 57 Greek Street First Floor London W1D 3DX (1 page)
16 January 2018	Register(s) moved to registered office address 57 Greek Street First Floor London W1D 3DX (1 page)
16 January 2018	Registered office address changed from 3 Adams Way Springfield Business Park Alcester Warwickshire B49 6PU to 57 Greek Street First Floor London W1D 3DX on 16 January 2018 (1 page)
16 January 2018	Termination of appointment of Abogado Nominees Limited as a secretary on 16 January 2018 (1 page)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 January 2017	Full accounts made up to 30 June 2016 (25 pages)
16 January 2017	Full accounts made up to 30 June 2016 (25 pages)
1 December 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
1 December 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
1 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
9 August 2016	Appointment of Brian Joseph Malloy as a director on 1 August 2016 (2 pages)
9 August 2016	Appointment of Brian Joseph Malloy as a director on 1 August 2016 (2 pages)
31 March 2016	Full accounts made up to 30 June 2015 (23 pages)
31 March 2016	Full accounts made up to 30 June 2015 (23 pages)
8 December 2015	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
8 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 759,100 (7 pages)
8 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 759,100 (7 pages)
8 December 2015	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
7 December 2015	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
7 December 2015	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
7 December 2015	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
7 December 2015	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
30 September 2015	Termination of appointment of Tony Ray Thene as a director on 11 September 2015 (2 pages)
30 September 2015	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 3 Adams Way Springfield Business Park Alcester Warwickshire B49 6PU on 30 September 2015 (2 pages)
30 September 2015	Appointment of Timothy Lain as a director on 11 September 2015 (3 pages)
30 September 2015	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 3 Adams Way Springfield Business Park Alcester Warwickshire B49 6PU on 30 September 2015 (2 pages)
30 September 2015	Termination of appointment of Tony Ray Thene as a director on 11 September 2015 (2 pages)
30 September 2015	Termination of appointment of Andrew Thomas Ziolkowski as a director on 11 September 2015 (2 pages)
30 September 2015	Termination of appointment of Andrew Thomas Ziolkowski as a director on 11 September 2015 (2 pages)
30 September 2015	Appointment of Timothy Lain as a director on 11 September 2015 (3 pages)
16 April 2015	Full accounts made up to 30 June 2014 (22 pages)
16 April 2015	Full accounts made up to 30 June 2014 (22 pages)
28 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 759,100 (16 pages)
28 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 759,100 (16 pages)
24 July 2014	Appointment of Andrew Thomas Ziolkowski as a director on 7 July 2014 (3 pages)
24 July 2014	Appointment of Andrew Thomas Ziolkowski as a director on 7 July 2014 (3 pages)
24 July 2014	Termination of appointment of Martine Therasse as a director on 7 July 2014 (2 pages)
24 July 2014	Termination of appointment of Martine Therasse as a director on 7 July 2014 (2 pages)
24 July 2014	Appointment of Andrew Thomas Ziolkowski as a director on 7 July 2014 (3 pages)
24 July 2014	Termination of appointment of Martine Therasse as a director on 7 July 2014 (2 pages)
28 March 2014	Full accounts made up to 30 June 2013 (23 pages)
28 March 2014	Full accounts made up to 30 June 2013 (23 pages)
10 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 759,100 (16 pages)
10 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 759,100 (16 pages)
25 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise S175 conflicts 21/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2013	Solvency statement dated 21/06/13 (2 pages)
25 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise S175 conflicts 21/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2013	Statement of company's objects (2 pages)
25 June 2013	Statement of company's objects (2 pages)
25 June 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 6,759,100 (4 pages)
25 June 2013	Statement of capital on 25 June 2013 GBP 759,100 (4 pages)
25 June 2013	Memorandum and Articles of Association (33 pages)
25 June 2013	Statement by directors (2 pages)
25 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 June 2013	Statement by directors (2 pages)
25 June 2013	Solvency statement dated 21/06/13 (2 pages)
25 June 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 6,759,100 (4 pages)
25 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 June 2013	Memorandum and Articles of Association (33 pages)
25 June 2013	Statement of capital on 25 June 2013 GBP 759,100 (4 pages)
21 February 2013	Termination of appointment of Kenneth Ralph as a director (2 pages)
21 February 2013	Appointment of Tony Ray Thene as a director (3 pages)
21 February 2013	Termination of appointment of Kenneth Ralph as a director (2 pages)
21 February 2013	Appointment of Tony Ray Thene as a director (3 pages)
22 November 2012	Accounts made up to 30 June 2012 (23 pages)
22 November 2012	Accounts made up to 30 June 2012 (23 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (16 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (16 pages)
23 March 2012	Full accounts made up to 30 June 2011 (23 pages)
23 March 2012	Full accounts made up to 30 June 2011 (23 pages)
7 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (16 pages)
7 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (16 pages)
21 March 2011	Full accounts made up to 30 June 2010 (28 pages)
21 March 2011	Full accounts made up to 30 June 2010 (28 pages)
18 February 2011	Appointment of James Digiacomo Dee as a director (3 pages)
18 February 2011	Appointment of James Digiacomo Dee as a director (3 pages)
18 February 2011	Appointment of James Digiacomo Dee as a secretary (3 pages)
18 February 2011	Appointment of James Digiacomo Dee as a secretary (3 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (14 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (14 pages)
17 May 2010	Full accounts made up to 30 June 2009 (25 pages)
17 May 2010	Full accounts made up to 30 June 2009 (25 pages)
17 March 2010	Termination of appointment of Anne Stevens as a director (2 pages)
17 March 2010	Termination of appointment of Oliver Mitchell Jr as a secretary (2 pages)
17 March 2010	Termination of appointment of Oliver Mitchell Jr as a director (2 pages)
17 March 2010	Termination of appointment of Oliver Mitchell Jr as a director (2 pages)
17 March 2010	Termination of appointment of Oliver Mitchell Jr as a secretary (2 pages)
17 March 2010	Termination of appointment of Anne Stevens as a director (2 pages)
8 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (17 pages)
8 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (17 pages)
6 May 2009	Full accounts made up to 30 June 2008 (24 pages)
6 May 2009	Full accounts made up to 30 June 2008 (24 pages)
10 December 2008	Return made up to 15/11/08; full list of members (8 pages)
10 December 2008	Return made up to 15/11/08; full list of members (8 pages)
18 June 2008	Director and secretary's change of particulars / oliver mitchell jr / 01/05/2008 (1 page)
18 June 2008	Director and secretary's change of particulars / oliver mitchell jr / 01/05/2008 (1 page)
30 April 2008	Full accounts made up to 30 June 2007 (25 pages)
30 April 2008	Full accounts made up to 30 June 2007 (25 pages)
2 April 2008	Appointment terminated director michael shor (1 page)
2 April 2008	Appointment terminated director michael shor (1 page)
2 April 2008	Director appointed oliver constantine mitchell jr (2 pages)
2 April 2008	Director appointed oliver constantine mitchell jr (2 pages)
11 December 2007	Return made up to 15/11/07; full list of members (8 pages)
11 December 2007	Return made up to 15/11/07; full list of members (8 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
28 October 2007	New director appointed (2 pages)
28 October 2007	New director appointed (2 pages)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	New secretary appointed (2 pages)
26 September 2007	New secretary appointed (2 pages)
26 September 2007	Secretary resigned (1 page)
2 August 2007	New director appointed (2 pages)
2 August 2007	New director appointed (2 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
9 May 2007	Full accounts made up to 30 June 2006 (26 pages)
9 May 2007	Full accounts made up to 30 June 2006 (26 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (2 pages)
22 November 2006	Return made up to 15/11/06; full list of members (8 pages)
22 November 2006	Return made up to 15/11/06; full list of members (8 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (3 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (3 pages)
20 April 2006	Full accounts made up to 30 June 2005 (22 pages)
20 April 2006	Full accounts made up to 30 June 2005 (22 pages)
23 November 2005	Return made up to 15/11/05; full list of members (8 pages)
23 November 2005	Return made up to 15/11/05; full list of members (8 pages)
10 May 2005	Full accounts made up to 30 June 2004 (20 pages)
10 May 2005	Full accounts made up to 30 June 2004 (20 pages)
21 December 2004	Return made up to 15/11/04; full list of members (8 pages)
21 December 2004	Return made up to 15/11/04; full list of members (8 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
21 May 2004	Director's particulars changed (1 page)
21 May 2004	Director's particulars changed (1 page)
30 March 2004	Full accounts made up to 30 June 2003 (16 pages)
30 March 2004	Full accounts made up to 30 June 2003 (16 pages)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
2 December 2003	Return made up to 15/11/03; full list of members (8 pages)
2 December 2003	Return made up to 15/11/03; full list of members (8 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
8 March 2003	Full accounts made up to 30 June 2002 (18 pages)
8 March 2003	Full accounts made up to 30 June 2002 (18 pages)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
25 January 2003	Return made up to 15/11/02; full list of members (9 pages)
25 January 2003	Return made up to 15/11/02; full list of members (9 pages)
25 January 2003	Director's particulars changed (1 page)
25 January 2003	Director's particulars changed (1 page)
25 January 2003	Director's particulars changed (1 page)
25 January 2003	Director's particulars changed (1 page)
25 January 2003	Director's particulars changed (1 page)
25 January 2003	Director's particulars changed (1 page)
25 January 2003	Director's particulars changed (1 page)
25 January 2003	Director's particulars changed (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
24 April 2002	Full accounts made up to 30 June 2001 (17 pages)
24 April 2002	Full accounts made up to 30 June 2001 (17 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
26 January 2002	Return made up to 15/11/01; full list of members (8 pages)
26 January 2002	Return made up to 15/11/01; full list of members (8 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Director resigned (1 page)
30 April 2001	Full accounts made up to 30 June 2000 (17 pages)
30 April 2001	Full accounts made up to 30 June 2000 (17 pages)
27 December 2000	Return made up to 15/11/00; full list of members (8 pages)
27 December 2000	Return made up to 15/11/00; full list of members (8 pages)
19 May 2000	Full accounts made up to 30 June 1999 (26 pages)
19 May 2000	Full accounts made up to 30 June 1999 (26 pages)
24 November 1999	Return made up to 15/11/99; full list of members (8 pages)
24 November 1999	Return made up to 15/11/99; full list of members (8 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
8 February 1999	Full accounts made up to 30 June 1998 (16 pages)
8 February 1999	Full accounts made up to 30 June 1998 (16 pages)
16 November 1998	Return made up to 15/11/98; full list of members (8 pages)
16 November 1998	Return made up to 15/11/98; full list of members (8 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
6 May 1998	Full accounts made up to 30 June 1997 (17 pages)
6 May 1998	Full accounts made up to 30 June 1997 (17 pages)
5 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
5 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
12 December 1997	Return made up to 15/11/97; full list of members (8 pages)
12 December 1997	Return made up to 15/11/97; full list of members (8 pages)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	New secretary appointed (2 pages)
2 May 1997	Full accounts made up to 30 June 1996 (16 pages)
2 May 1997	Full accounts made up to 30 June 1996 (16 pages)
11 December 1996	Return made up to 15/11/96; full list of members (6 pages)
11 December 1996	Return made up to 15/11/96; full list of members (6 pages)
6 May 1996	Full accounts made up to 30 June 1995 (16 pages)
6 May 1996	Full accounts made up to 30 June 1995 (16 pages)
6 December 1995	Return made up to 15/11/95; full list of members (14 pages)
6 December 1995	Return made up to 15/11/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
22 July 1983	Incorporation (38 pages)
22 July 1983	Incorporation (38 pages)

Carpenter Technology (UK) Limited

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