REX CARBON LTD

Company number 04842774

Date	Type	Description	View / Download
27 Mar 2020	TM01	Termination of appointment of Tim Mcleman as a director on 27 March 2020	(1 page)
27 Mar 2020	AD01	Registered office address changed from Office B11a Harbour Road Portishead Bristol BS20 7AN England to Units 1 -3, Elliot House Ark Road North Somercotes Louth LN11 7NU on 27 March 2020	(1 page)
18 Feb 2020	PSC02	Notification of Strong Energy Group Ltd as a person with significant control on 18 February 2020	(2 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
27 Sep 2019	AD01	Registered office address changed from Energy House Buckover Milbury Heath Wotton-Under-Edge Gloucestershire GL12 8QH to Office B11a Harbour Road Portishead Bristol BS20 7AN on 27 September 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
12 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(9 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
21 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(4 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	(4 pages)
02 Apr 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
29 Oct 2014	CERTNM	Company name changed wood energy esco LTD.\certificate issued on 29/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-17	(3 pages)
28 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(4 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
15 May 2014	AD01	Registered office address changed from Severn House 1-4 Fountain Court Bradley Stoke Bristol BS32 4LA on 15 May 2014	(1 page)
26 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(4 pages)
09 Jul 2013	AP01	Appointment of Tim Mcleman as a director	(3 pages)
26 Jun 2013	TM02	Termination of appointment of Paul Neilson as a secretary	(2 pages)
26 Jun 2013	TM02	Termination of appointment of Laurel Remington as a secretary	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Michael Atkinson as a director	(2 pages)
26 Jun 2013	AP03	Appointment of Fergal Murtagh as a secretary	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next