COOL EARTH REALISATIONS LIMITED

Company number 05938412

Date	Type	Description	View / Download
14 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(7 pages)
13 Feb 2017	CH01	Director's details changed for Rt Hon Frank Ernest Field on 10 February 2017	(2 pages)
10 Feb 2017	CH01	Director's details changed for Mr Johan Eliasch on 10 February 2017	(2 pages)
10 Feb 2017	CH01	Director's details changed for Matthew James Owen on 10 February 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Johan Eliasch on 26 January 2017	(2 pages)
29 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
20 Jun 2016	AP01	Appointment of Mr Johan Eliasch as a director on 20 June 2016	(2 pages)
23 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 6	(4 pages)
22 Jul 2015	CH01	Director's details changed for Mr Frank Field on 22 July 2015	(2 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
12 Jun 2015	AD01	Registered office address changed from C/O 6th Floor 2 Park Street London W1K 2HX to 27 Old Gloucester Street London WC1N3AX on 12 June 2015	(1 page)
22 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 6	(4 pages)
22 Sep 2014	TM01	Termination of appointment of Johan Eliasch as a director on 17 September 2014	(1 page)
22 Sep 2014	TM01	Termination of appointment of Johan Eliasch as a director on 17 September 2014	(1 page)
17 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(7 pages)
20 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 6	(5 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
31 Jan 2013	AD01	Registered office address changed from 8 Upper Grosvenor Street London W1K 2LY United Kingdom on 31 January 2013	(1 page)
18 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(5 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
06 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(5 pages)
08 Sep 2011	CH01	Director's details changed for Mr Johan Eliasch on 8 September 2011	(2 pages)
08 Sep 2011	AD01	Registered office address changed from 77 South Audley Street London W1K 1JG on 8 September 2011	(1 page)
27 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(8 pages)