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CLIMATE EXCHANGE (EUROPE) LIMITED

Company number 05314962

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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)
03 Jul 2018 AP01 Appointment of Mr Stuart Glen Williams as a director on 1 October 2017
03 Jul 2018 TM02 Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018
02 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
17 Oct 2017 TM01 Termination of appointment of David John Peniket as a director on 30 September 2017
17 Oct 2017 TM01 Termination of appointment of David John Peniket as a director on 30 September 2017
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
01 Aug 2014 AA Full accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 SH20 Statement by directors
09 Jan 2013 SH19 Statement of capital on 9 January 2013
  • GBP 1
09 Jan 2013 CAP-SS Solvency statement dated 31/12/12
09 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 3,560,098
10 Jan 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
05 Jan 2012 AD02 Register inspection address has been changed from C/O the Company Secretary, Climate Exchange (Europe) Ltd Hasilwood House 62 Bishopsgate London EC2N 4AW United Kingdom
05 Jan 2012 AD04 Register(s) moved to registered office address