CLIMATE CHANGE HOLDINGS LIMITED

Company number 04439060

Date	Type	Description	View / Download
02 May 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 5,367,499.54	(11 pages)
13 Feb 2014	AP01	Appointment of Mr Brett Charles Whitley as a director	(2 pages)
13 Feb 2014	AP01	Appointment of Mr Eric Patrick Roger Alsembach as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Alfred Evans as a director	(1 page)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
27 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(9 pages)
27 Dec 2012	AUD	Auditor's resignation	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
25 Jul 2012	TM01	Termination of appointment of Simon Robert-Tissot as a director	(1 page)
25 Jul 2012	TM02	Termination of appointment of Simon Robert-Tissot as a secretary	(1 page)
25 Jul 2012	AP03	Appointment of Rosina Teresa Mccloskey as a secretary	(1 page)
30 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(11 pages)
17 May 2012	TM01	Termination of appointment of Mark Bell as a director	(1 page)
17 May 2012	AP01	Appointment of Alfred Evans as a director	(2 pages)
17 May 2012	TM01	Termination of appointment of Mark Macleod as a director	(1 page)
10 Nov 2011	AP01	Appointment of Ian Temperton as a director	(3 pages)
10 Nov 2011	TM01	Termination of appointment of Shaun Mays as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
07 Jul 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(26 pages)
06 Jul 2011	CH01	Director's details changed for Mr Shaun Albert Mays on 14 May 2011	(2 pages)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 19 January 2011 GBP 2,367,500	(13 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
11 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(61 pages)
11 Jun 2010	CH01	Director's details changed for Mark Simon Bell on 14 May 2010	(2 pages)
05 May 2010	CH01	Director's details changed for Jonathon James O'grady Cameron on 22 February 2010	(3 pages)