- Company Overview for CLIMATE BRIDGE LTD. (06115329)
- Filing history for CLIMATE BRIDGE LTD. (06115329)
- People for CLIMATE BRIDGE LTD. (06115329)
- Charges for CLIMATE BRIDGE LTD. (06115329)
- More for CLIMATE BRIDGE LTD. (06115329)
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) |
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19 Oct 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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01 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
21 Oct 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
21 Apr 2014 | AP03 | Appointment of Ms Ling Li as a secretary | |
15 Nov 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
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|
16 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
08 Mar 2013 | AD01 | Registered office address changed from Colechurch House 3Rd Floor 1 London Bridge Walk London SE1 2SX United Kingdom on 8 March 2013 | |
08 Mar 2013 | TM01 | Termination of appointment of Cameron Hepburn as a director | |
08 Mar 2013 | AP01 | Appointment of Mr Zemin Zhang as a director | |
20 Feb 2013 | TM01 | Termination of appointment of Paul Berdugo as a director | |
20 Feb 2013 | TM02 | Termination of appointment of Liam Gilchrist as a secretary | |
19 Oct 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
12 Oct 2012 | AD01 | Registered office address changed from Second Floor, 91-93 Buckingham Palace Road London SW1W 0RP United Kingdom on 12 October 2012 | |
19 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
12 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
26 Nov 2010 | AA |
Total exemption small company accounts made up to 28 February 2010
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19 Oct 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
19 Oct 2010 | CH01 | Director's details changed for Dr Cameron James Hepburn on 19 October 2010 | |
16 Aug 2010 | AA01 | Current accounting period shortened from 28 February 2011 to 31 December 2010 | |
06 Jul 2010 | AP03 | Appointment of Mr Liam Timothy Gilchrist as a secretary | |
06 Jul 2010 | TM02 | Termination of appointment of Michael Schmalholz as a secretary | |
16 Jun 2010 | AD01 | Registered office address changed from 9 Belgrave Road London SW1V 1QB United Kingdom on 16 June 2010 | |
01 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 |