CARBON CLEAR LIMITED

Company number 05575619

Date	Type	Description	View / Download
26 Jul 2017	AP01	Appointment of Mr Thierry Fornas as a director on 7 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Sean Phelan as a director on 7 July 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of James Douglas Ellis Hall as a director on 7 July 2017	(1 page)
26 Jul 2017	TM02	Termination of appointment of Stephen Frederick Jarvis as a secretary on 7 July 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of Stephen Frederick Jarvis as a director on 7 July 2017	(1 page)
19 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ 07/07/2017	(2 pages)
29 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(7 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 3,575	(3 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 3,595	(3 pages)
11 Nov 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 3,436	(11 pages)
10 Nov 2015	CH01	Director's details changed for Mark Uppal Chadwick on 10 November 2015	(2 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
22 Oct 2014	CH01	Director's details changed for Mr James Douglas Ellis Hall on 26 September 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 3,436	(11 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
16 Jan 2014	TM01	Termination of appointment of Jamal Gore as a director	(1 page)
16 Jan 2014	AP01	Appointment of Mr Sean Phelan as a director	(2 pages)
15 Jan 2014	CH01	Director's details changed for Mr Peter Rapheal on 15 January 2014	(2 pages)
15 Jan 2014	AP01	Appointment of Mr Peter Rapheal as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Mr Stephen Frederick Jarvis as a director	(2 pages)
02 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 3,436	(8 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 3,077	(3 pages)