CLIMATE EXCHANGE LIMITED

Company number 04855333

Date	Type	Description	View / Download
11 Oct 2017	TM01	Termination of appointment of David John Peniket as a director on 30 September 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr Stuart Williams as a director on 1 October 2017	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
11 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	(3 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	(3 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
12 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	(3 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(12 pages)
28 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(3 pages)
25 Nov 2011	AD01	Registered office address changed from 62 Bishopsgate London EC2N 4AW on 25 November 2011	(2 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
22 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(3 pages)
08 Oct 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(3 pages)
08 Oct 2010	TM02	Termination of appointment of Lauren Paton as a secretary	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Neil Eckert as a director	(2 pages)
08 Oct 2010	AP03	Appointment of Patrick Wolfe Davis as a secretary	(3 pages)
08 Oct 2010	AP01	Appointment of Mr David John Peniket as a director	(3 pages)
31 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(4 pages)
31 Aug 2010	CH03	Secretary's details changed for Miss Lauren Paton on 6 December 2009	(2 pages)
11 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)