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CLIMATE CHANGE CAPITAL LIMITED

Company number 05191608

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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)
15 Jul 2010 AA Full accounts made up to 31 December 2009
05 May 2010 CH01 Director's details changed for Jonathon James O'grady Cameron on 22 February 2010
05 May 2010 CH01 Director's details changed for Mr Shaun Albert Mays on 24 February 2010
05 May 2010 CH01 Director's details changed for Mark Simon Bell on 24 February 2010
05 May 2010 CH01 Director's details changed for Mr Mark Ian Macleod on 22 February 2010
26 Apr 2010 AP01 Appointment of John Alexander Betts as a director
26 Apr 2010 TM01 Termination of appointment of Jonathon Cameron as a director
08 Mar 2010 CH03 Secretary's details changed for Mr Simon Partick Robert-Tissot on 18 February 2010
08 Mar 2010 CH01 Director's details changed for Mr Simon Partick Robert-Tissot on 24 February 2010
20 Jan 2010 CH01 Director's details changed for Mr Simon Patrick Robert-Tissot on 19 January 2010
20 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
12 Oct 2009 TM01 Termination of appointment of Mark Woodall as a director
07 Oct 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 88(2) Capitals not rolled up
07 Jan 2009 288b Appointment terminated director charles conner
07 Jan 2009 288a Director appointed shaun albert mays
26 Nov 2008 288c Director's change of particulars / charles conner / 14/11/2008
29 Oct 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 363a Return made up to 26/09/08; no change of members
07 Oct 2008 288c Director's change of particulars / charles conner / 01/10/2008
07 Oct 2008 288c Director's change of particulars / mark bell / 01/10/2008
07 Oct 2008 288c Director's change of particulars / jonathon cameron / 01/10/2008
07 Oct 2008 288c Director's change of particulars / mark woodall / 01/10/2008
08 Sep 2008 288a Director appointed mark ian macleod
18 Aug 2008 288b Appointment terminated secretary mark macleod