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CARBON TRUST INVESTMENTS LIMITED

Company number 04649291

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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)
08 Jul 2010 TM01 Termination of appointment of Colin Imrie as a director
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
04 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Professor Sir Richard John Brook on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Mr Thomas Auguste Read Delay on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Colin Imrie on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Michael Anthony Rea on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Dr Peggy Jean Cruickshank on 24 February 2010
24 Feb 2010 AD02 Register inspection address has been changed
24 Feb 2010 CH01 Director's details changed for John Walter Edmonds on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Dr Paul Howard Jefferiss on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Christopher John Mottershead on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Ms Rosemary Jane Cecilia Boot on 24 February 2010
24 Feb 2010 AP02 Appointment of Carbon Trust Investments Limited as a director
28 Nov 2009 AA Full accounts made up to 31 March 2009
04 Jun 2009 288b Appointment terminated director jane morgan
04 Jun 2009 288a Director appointed colin imrie
25 Feb 2009 363a Return made up to 28/01/09; full list of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from 8TH floor 3 clement's inn london WC2A 2AZ
17 Oct 2008 AA Full accounts made up to 31 March 2008
14 Jul 2008 288a Director appointed michael rea
17 Jun 2008 288a Director appointed dr peggy jean cruickshank
15 Apr 2008 288b Appointment terminated director peter waller