Advanced company searchLink opens in new window

CLIMATE BRIDGE LTD.

Company number 06115329

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
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