Advanced company searchLink opens in new window

THE CARBON TRUST

Company number 04190230

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2011 TM01 Termination of appointment of David Thompson as a director
04 Oct 2011 TM01 Termination of appointment of Matthew Quinn as a director
04 Oct 2011 TM01 Termination of appointment of Ian Mcallister as a director
04 Oct 2011 TM01 Termination of appointment of Richard Brook as a director
13 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
05 Aug 2011 TM01 Termination of appointment of Rosemary Boot as a director
05 Aug 2011 TM01 Termination of appointment of Rosemary Boot as a director
18 Jul 2011 TM01 Termination of appointment of Edward Hyams as a director
05 Jul 2011 TM01 Termination of appointment of James Maitland Hume as a director
15 Jun 2011 TM01 Termination of appointment of Gordon Innes as a director
21 Apr 2011 AR01 Annual return made up to 29 March 2011 no member list
13 Apr 2011 AP01 Appointment of Mr James Matheson Smith as a director
15 Feb 2011 TM01 Termination of appointment of Colin Church as a director
21 Dec 2010 CH01 Director's details changed for Michael Anthony Rea on 21 December 2010
14 Dec 2010 AP01 Appointment of Mr David William Thompson as a director
13 Oct 2010 TM01 Termination of appointment of Olive Hill as a director
05 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
07 Sep 2010 AD02 Register inspection address has been changed
04 Aug 2010 TM01 Termination of appointment of Hugh Mcneal as a director
04 Aug 2010 TM01 Termination of appointment of Colin Imrie as a director
12 Jul 2010 AP01 Appointment of Mr James William Eykyn Maitland Hume as a director
02 Jul 2010 TM02 Termination of appointment of Anthony Stockwell as a secretary
01 Jul 2010 TM02 Termination of appointment of Anthony Stockwell as a secretary
01 Jul 2010 AP03 Appointment of Miss Claire Anne Williams as a secretary