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CARBON TRUST ENTERPRISES LIMITED

Company number 05113991

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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)
16 Oct 2019 AA Accounts for a small company made up to 31 March 2019
18 Jul 2019 SH20 Statement by Directors
18 Jul 2019 SH19 Statement of capital on 18 July 2019
  • GBP 1
18 Jul 2019 CAP-SS Solvency Statement dated 04/07/19
18 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2019 AP03 Appointment of Laura Byrne as a secretary on 11 March 2019
07 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
12 Dec 2018 TM02 Termination of appointment of Bradley Paul Duncan as a secretary on 12 December 2018
21 Aug 2018 AA Full accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
11 Oct 2017 AA Full accounts made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
28 Oct 2016 AA Full accounts made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 39,682,323
20 Nov 2015 AA Full accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 39,682,323
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 38,182,323
27 Feb 2015 AP03 Appointment of Mr Bradley Paul Duncan as a secretary on 26 February 2015
26 Sep 2014 TM02 Termination of appointment of Claire Anne Williams as a secretary on 26 September 2014
16 Sep 2014 AA Full accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
23 May 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 38,682,773
26 Mar 2014 AUD Auditor's resignation
17 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 37,282,323