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GAIA CLIMATE SOLUTIONS LIMITED

Company number 02424430

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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)
22 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 500,000
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
  • CONNOT ‐
12 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-28
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