Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARBON TRUST ENTERPRISES LIMITED

Company number 05113991

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
19 May 2009 363a Return made up to 27/04/09; full list of members
13 May 2009 88(2) Ad 25/03/09\gbp si 13500000@1=13500000\gbp ic 20000000/33500000\
31 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2009 123 Nc inc already adjusted 20/03/09
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
07 Oct 2008 288a Director appointed michael anthony rea
07 Oct 2008 288a Director appointed matthew alan friend
07 Oct 2008 88(2) Ad 30/09/08-30/09/08\gbp si 6901857@1=6901857\gbp ic 13098143/20000000\
30 May 2008 363a Return made up to 27/04/08; full list of members
07 Nov 2007 88(2)R Ad 30/10/07--------- £ si 7300000@1=7300000 £ ic 5798143/13098143
07 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2007 123 £ nc 10000000/20000000 30/10/07
30 Oct 2007 88(2)R Ad 24/10/07--------- £ si 616675@1=616675 £ ic 5181468/5798143
30 Oct 2007 88(2)R Ad 24/10/07--------- £ si 379577@1=379577 £ ic 4801891/5181468
20 Aug 2007 AA Full accounts made up to 31 March 2007
04 Jun 2007 363s Return made up to 27/04/07; no change of members
14 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2006 AA Full accounts made up to 31 March 2006
04 Aug 2006 88(2)R Ad 26/07/06--------- £ si 3200000@1=3200000 £ ic 1601891/4801891
19 May 2006 363s Return made up to 27/04/06; full list of members
28 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 88(2)R Ad 30/01/06--------- £ si 1601890@1=1601890 £ ic 1/1601891