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CLIMATE SPOT MARKETS LIMITED

Company number 06193181

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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)
04 Sep 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
25 Nov 2011 AD01 Registered office address changed from Hasilwood House 62 Bishopsgate London EC2N 4AW on 25 November 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
23 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appt auditors 20/09/2011
15 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
23 Aug 2010 AP03 Appointment of Patrick Wolfe Davis as a secretary
23 Aug 2010 AP01 Appointment of Scott Anthony Hill as a director
23 Aug 2010 AP01 Appointment of Johnathan Huston Short as a director
23 Aug 2010 AP01 Appointment of Mr David John Peniket as a director
18 Aug 2010 TM01 Termination of appointment of Matthew Whittell as a director
18 Aug 2010 TM01 Termination of appointment of Neil Eckert as a director
18 Aug 2010 TM02 Termination of appointment of Lauren Paton as a secretary
18 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 11/08/2010
15 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
15 Apr 2010 CH03 Secretary's details changed for Miss Lauren Paton on 12 December 2009
07 Jul 2009 288a Director appointed mr neil eckert
06 Jul 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 29/03/09; full list of members
08 Jan 2009 288c Secretary's change of particulars / lauren paton / 17/05/2008
08 Jan 2009 288b Appointment terminated director phillip brown
04 Aug 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 29/03/08; full list of members
23 Apr 2008 288a Secretary appointed miss lauren paton