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J.P. MORGAN CLIMATE CARE LIMITED

Company number 03369922

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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)
01 Sep 2009 AA Full accounts made up to 30 September 2008
24 Jun 2009 287 Registered office changed on 24/06/2009 from, 112 magdalen road, oxford, oxon, OX4 1RQ
22 Jun 2009 288a Secretary appointed J.P. morgan secretaries (uk) LIMITED
27 May 2009 363a Annual return made up to 13/05/09
13 May 2009 288a Director appointed paul mark kelly
11 May 2009 288b Appointment Terminated Director bruce tozer
11 Sep 2008 AUD Auditor's resignation
05 Sep 2008 363a Annual return made up to 13/05/08
05 Sep 2008 AA Full accounts made up to 30 September 2007
13 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
09 May 2008 CERTNM Company name changed climate care trust LIMITED\certificate issued on 09/05/08
02 May 2008 288b Appointment Terminated Director david wellington
02 May 2008 288b Appointment Terminated Secretary timothy eustace
02 May 2008 288b Appointment Terminated Director thomas morton
02 May 2008 288a Director appointed bruce christian james tozer
02 May 2008 288a Director appointed daniel hines
15 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
28 Jun 2007 288c Director's particulars changed
11 May 2007 363a Annual return made up to 13/05/07
03 Aug 2006 395 Particulars of mortgage/charge
26 Jul 2006 287 Registered office changed on 26/07/06 from: 58 church way iffley, oxford, oxfordshire, OX4 4EF
30 May 2006 363s Annual return made up to 13/05/06
26 May 2006 288b Secretary resigned
26 May 2006 288a New secretary appointed
19 May 2006 AA Total exemption full accounts made up to 30 September 2005