CLIMATE CHANGE CAPITAL CARBON MANAGED ACCOUNT LIMITED

Company number 05913290

Date	Type	Description	View / Download
12 Oct 2015	AD04	Register(s) moved to registered office address 3 More London Riverside London SE1 2AQ	(1 page)
09 Oct 2015	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
25 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	(4 pages)
03 Aug 2015	AP03	Appointment of Mr Brett Charles Whitley as a secretary on 3 July 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Rosina Teresa Mccloskey as a secretary on 3 August 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Ian Temperton as a director on 30 June 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Brett Charles Whitley as a director on 30 June 2015	(2 pages)
19 Mar 2015	AP03	Appointment of Mrs Rosina Teresa Mccloskey as a secretary on 30 September 2014	(2 pages)
19 Mar 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 30 September 2014	(1 page)
22 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(4 pages)
27 Mar 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
21 Feb 2014	AP01	Appointment of Mr Ian Temperton as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Alfred Evans as a director	(1 page)
23 Sep 2013	AP01	Appointment of Alfred Evans as a director	(3 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1	(14 pages)
16 Sep 2013	TM01	Termination of appointment of Philip Sellers as a director	(2 pages)
07 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(14 pages)
07 Sep 2012	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 1 August 2012	(3 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
06 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(14 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
09 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(4 pages)
09 Sep 2010	AD02	Register inspection address has been changed from Capita Company Secretarial Services Limited 2Nd Floor Ibex House 42-47 Minories London EC3N 1DX	(1 page)