CARBON TRUST ENTERPRISES LIMITED

Company number 05113991

Date	Type	Description	View / Download
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 36,781,873	(3 pages)
04 Oct 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 June 2013 GBP 32,781,823	(3 pages)
22 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(5 pages)
22 May 2013	AD02	Register inspection address has been changed from 4Th Floor Dorset House 27-45 Stamford Street London SE1 9PY England	(1 page)
22 May 2013	CH01	Director's details changed for Mr Thomas Auguste Read Delay on 27 April 2013	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Ian Stephenson as a director	(1 page)
10 Oct 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
09 Oct 2012	AP01	Appointment of Mrs Gina Teresa Verissimo Hall as a director	(2 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 29,771,824	(3 pages)
16 May 2012	AD01	Registered office address changed from 4Th Floor Dorset House 27-45 Stamford Street London SE1 9NT England on 16 May 2012	(1 page)
15 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(6 pages)
15 May 2012	AD01	Registered office address changed from 4Th Floor Dorset House 27-45 Stamford Street London SE1 9PY England on 15 May 2012	(1 page)
14 May 2012	AD04	Register(s) moved to registered office address	(1 page)
03 Apr 2012	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX	(1 page)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 28,936,824	(3 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 28,897,394	(3 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 28,747,394	(3 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 27,102,178	(3 pages)
12 Mar 2012	AD01	Registered office address changed from 6Th Floor 5 New Street Square London EC4A 3BF on 12 March 2012	(1 page)
02 Dec 2011	AA	Full accounts made up to 31 March 2011	(22 pages)
02 Dec 2011	SH20	Statement by directors	(1 page)
02 Dec 2011	SH19	Statement of capital on 2 December 2011 GBP 27,102,178	(4 pages)
02 Dec 2011	CAP-SS	Solvency statement dated 04/11/11	(1 page)
02 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)