- Company Overview for GAIA CLIMATE SOLUTIONS LIMITED (02424430)
- Filing history for GAIA CLIMATE SOLUTIONS LIMITED (02424430)
- People for GAIA CLIMATE SOLUTIONS LIMITED (02424430)
- Charges for GAIA CLIMATE SOLUTIONS LIMITED (02424430)
- More for GAIA CLIMATE SOLUTIONS LIMITED (02424430)
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) |
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22 Oct 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
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25 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
20 Sep 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
01 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
16 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
29 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
29 Sep 2011 | CH01 | Director's details changed for Steven Rooney on 1 January 2011 | |
29 Sep 2011 | CH03 | Secretary's details changed for Alexander Finch on 20 September 2011 | |
29 Sep 2011 | CH01 | Director's details changed for Christopher Alecock on 20 September 2011 | |
29 Sep 2011 | CH01 | Director's details changed for Alexander Finch on 11 February 2011 | |
13 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
12 May 2011 | CERTNM |
Company name changed de-vi electroheat LIMITED\certificate issued on 12/05/11
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12 May 2011 | RESOLUTIONS |
Resolutions
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31 Mar 2011 | AP03 | Appointment of Alexander Finch as a secretary | |
31 Mar 2011 | TM02 | Termination of appointment of Bury Company Services Limited as a secretary | |
04 Oct 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
02 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
30 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
30 Sep 2010 | AD02 | Register inspection address has been changed | |
30 Sep 2010 | CH04 | Secretary's details changed for Bury Company Services Limited on 20 September 2010 | |
12 Mar 2010 | AUD | Auditor's resignation | |
19 Feb 2010 | AUD | Auditor's resignation | |
29 Jan 2010 | TM01 | Termination of appointment of Henrik Hansen as a director | |
29 Jan 2010 | TM01 | Termination of appointment of Mads Pinnerup as a director | |
29 Jan 2010 | TM01 | Termination of appointment of Hans Hansen as a director |