CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) LIMITED
Company number 06307944
- Company Overview for CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) LIMITED (06307944)
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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) |
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11 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jun 2018 | DS01 | Application to strike the company off the register | |
04 Jan 2018 | AA | Micro company accounts made up to 31 December 2017 | |
27 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
11 Jul 2017 | CS01 | Confirmation statement made on 10 July 2017 with no updates | |
11 Jul 2017 | CH01 | Director's details changed for Mr Brett Charles Whitley on 10 July 2017 | |
10 Jul 2017 | CH03 | Secretary's details changed for Mr Brett Charles Whitley on 10 July 2017 | |
10 Jul 2017 | PSC05 | Change of details for Climate Change Capital Private Equity Limited as a person with significant control on 23 August 2016 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
23 Aug 2016 | AD01 | Registered office address changed from 3 More London Riverside London SE1 2AQ to Room 113 65 London Wall London EC2M 5TU on 23 August 2016 | |
12 Jul 2016 | CS01 | Confirmation statement made on 10 July 2016 with updates | |
14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Aug 2015 | AP03 | Appointment of Mr Brett Charles Whitley as a secretary on 3 August 2015 | |
03 Aug 2015 | TM02 | Termination of appointment of Rosina Teresa Mccloskey as a secretary on 3 August 2015 | |
20 Jul 2015 | AR01 |
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
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01 Jul 2015 | TM01 | Termination of appointment of Eric Patrick Roger Alsembach as a director on 30 June 2015 | |
18 Mar 2015 | TM01 | Termination of appointment of John Alexander Betts as a director on 3 March 2015 | |
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Jul 2014 | AR01 |
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
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21 Feb 2014 | AP01 | Appointment of Mr Brett Charles Whitley as a director | |
21 Feb 2014 | AP01 | Appointment of Mr Eric Patrick Roger Alsembach as a director | |
14 Feb 2014 | TM01 | Termination of appointment of Alfred Evans as a director | |
05 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Jul 2013 | AR01 |
Annual return made up to 10 July 2013 with full list of shareholders
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