CARBON ZERO CONSULTING LTD

Company number 03320795

Date	Type	Description	View / Download
16 Nov 2015	AD01	Registered office address changed from Seaton Grange Offices Grange Lane Seaton Oakham Rutland LE15 9HT to Office 11 1C Uppingham Gate Ayston Road Uppingham Rutland LE15 9NY on 16 November 2015	(1 page)
15 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
19 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 102	(4 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
03 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 102	(5 pages)
18 Jul 2013	SH08	Change of share class name or designation	(2 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 102	(4 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 May 2013	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 102	(4 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
18 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(3 pages)
23 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(3 pages)
07 Mar 2012	AD01	Registered office address changed from Cedars Farm Barn Market Street Draycott Derby DE72 3NB England on 7 March 2012	(1 page)
01 Nov 2011	TM02	Termination of appointment of Mary Ford as a secretary	(1 page)
31 Oct 2011	TM01	Termination of appointment of James Dodds as a director	(1 page)
31 Oct 2011	TM02	Termination of appointment of Mary Ford as a secretary	(1 page)
07 Oct 2011	CERTNM	Company name changed envireau LTD\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-10-04	(2 pages)
07 Oct 2011	CONNOT	Change of name notice	(2 pages)
04 Oct 2011	AD01	Registered office address changed from 20 the Pinfold Newton Burgoland Coalville Leicestershire LE67 2SP on 4 October 2011	(1 page)
04 Oct 2011	AP01	Appointment of Mr John Alexander Findlay as a director	(2 pages)
10 Jun 2011	AP01	Appointment of Mr James Eric Dodds as a director	(3 pages)
03 Jun 2011	TM01	Termination of appointment of James Retallack as a director	(2 pages)
03 Jun 2011	TM01	Termination of appointment of John Bowater as a director	(2 pages)
03 Jun 2011	AD01	Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 3 June 2011	(2 pages)

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