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CARBON LIMITING TECHNOLOGIES LIMITED

Company number 05987014

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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)
10 Nov 2014 CH03 Secretary's details changed for Mrs Beverley Violet Gower-Jones on 10 November 2014
10 Nov 2014 TM01 Termination of appointment of Patrick Jonathan Cardew Cook as a director on 2 May 2014
07 May 2014 AP03 Appointment of Mrs Beverley Violet Gower-Jones as a secretary
07 May 2014 CH01 Director's details changed for Mr Mark Graham Bornhoft on 2 May 2014
07 May 2014 AD01 Registered office address changed from 52 Noel Road London N1 8HA on 7 May 2014
07 May 2014 TM02 Termination of appointment of Patrick Cook as a secretary
24 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 4
25 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Mar 2012 CH01 Director's details changed for Mr Mark Graham Bornhoft on 5 May 2011
17 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Apr 2011 AP01 Appointment of Mr Mark Graham Bornhoft as a director
25 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
12 Oct 2010 AP03 Appointment of Mr Patrick Jonathan Cardew Cook as a secretary
12 Oct 2010 TM01 Termination of appointment of Mark Lawrence as a director
30 Sep 2010 TM02 Termination of appointment of Mark Lawrence as a secretary
30 Sep 2010 TM02 Termination of appointment of Mark Lawrence as a secretary
04 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Beverley Karen Gower Jones on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Christopher Douglas Alexander Tchen on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Mark Philip Lawrence on 9 November 2009