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CLIMATE SERVICES LIMITED

Company number 00703568

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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)
14 Oct 2008 363a Return made up to 02/10/08; full list of members
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 26/09/2008
29 Jul 2008 288a Director appointed mr bernard william spencer
28 Jul 2008 288b Appointment Terminated Director simon ashdown
28 Jul 2008 288b Appointment Terminated Director bruce melizan
28 Jul 2008 288a Director appointed mr richard louis phillips
21 Apr 2008 288c Secretary's Change of Particulars / stephanie lawrence / 28/03/2008 / Surname was: lawrence, now: pound
29 Mar 2008 AA Accounts made up to 31 December 2007
02 Jan 2008 288a New director appointed
02 Jan 2008 288b Director resigned
05 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
03 Oct 2007 363a Return made up to 02/10/07; full list of members
18 Apr 2007 288c Secretary's particulars changed
14 Feb 2007 288b Director resigned
27 Jan 2007 288c Director's particulars changed
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288b Secretary resigned
29 Dec 2006 287 Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY
29 Dec 2006 353 Location of register of members
06 Nov 2006 363s Return made up to 02/10/06; full list of members
18 Sep 2006 288c Director's particulars changed
19 Jun 2006 288b Director resigned
10 May 2006 AA Full accounts made up to 31 December 2005
28 Oct 2005 363s Return made up to 02/10/05; full list of members
12 Oct 2005 AA Full accounts made up to 31 December 2004