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CARBON CONNECTIONS UK LIMITED

Company number 05906083

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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)
25 Jan 2010 TM01 Termination of appointment of Michael Hall as a director
23 Dec 2009 AA Full accounts made up to 31 July 2009
03 Sep 2009 363a Annual return made up to 15/08/09
02 Jun 2009 AA Full accounts made up to 31 July 2008
29 Apr 2009 288b Appointment terminated director peter funnell
05 Sep 2008 363a Annual return made up to 15/08/08
29 May 2008 AA Full accounts made up to 31 July 2007
13 Sep 2007 363a Annual return made up to 15/08/07
13 Sep 2007 288c Secretary's particulars changed
12 Sep 2007 288c Director's particulars changed
02 Mar 2007 288a New director appointed
23 Feb 2007 288a New director appointed
07 Feb 2007 288a New director appointed
30 Jan 2007 288a New director appointed
30 Jan 2007 288a New director appointed
13 Dec 2006 288b Secretary resigned;director resigned
13 Dec 2006 288b Director resigned
13 Dec 2006 288a New director appointed
13 Dec 2006 288a New secretary appointed
13 Dec 2006 288a New director appointed
13 Dec 2006 287 Registered office changed on 13/12/06 from: 1 st james court whitefriars norwich norfolk NR3 1RU
13 Dec 2006 225 Accounting reference date shortened from 31/08/07 to 31/07/07
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006 NEWINC Incorporation