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CLIMATE CHANGE INVESTMENTS LIMITED

Company number 05191604

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2014 DS01 Application to strike the company off the register
07 Oct 2014 AA Accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
21 Feb 2014 AP01 Appointment of Mr Eric Patrick Roger Alsembach as a director on 7 February 2014
14 Feb 2014 TM01 Termination of appointment of Alfred Henry Evans as a director on 7 February 2014
07 Oct 2013 AA Accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
04 Oct 2012 AA Accounts made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
25 Jul 2012 TM02 Termination of appointment of Simon Patrick Robert-Tissot as a secretary on 23 July 2012
25 Jul 2012 TM01 Termination of appointment of Simon Patrick Robert-Tissot as a director on 23 July 2012
25 Jul 2012 AP03 Appointment of Rosina Teresa Mccloskey as a secretary on 23 July 2012
25 Jul 2012 AP01 Appointment of Alfred Henry Evans as a director on 23 July 2012
18 May 2012 AP01 Appointment of David Briffa as a director on 15 May 2012
18 May 2012 TM01 Termination of appointment of Mark Ian Macleod as a director on 15 May 2012
05 Oct 2011 AA Accounts made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
14 Sep 2010 AA Accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
29 Jul 2010 TM01 Termination of appointment of Jonathon Cameron as a director
13 May 2010 CH01 Director's details changed for Mr Mark Ian Macleod on 24 April 2010
08 Mar 2010 CH03 Secretary's details changed for Mr Simon Partick Robert-Tissot on 19 February 2010
08 Mar 2010 CH01 Director's details changed for Mr Simon Patrick Robert-Tissot on 24 February 2010