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ACTION FOR REDUCING CARBON LIMITED

Company number 06320613

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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)
07 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
04 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
08 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Jonathan Forbes Malcolm on 17 December 2009
17 Dec 2009 CH03 Secretary's details changed for Jonathan Forbes Malcolm on 17 December 2009
11 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
24 Sep 2009 287 Registered office changed on 24/09/2009 from 56 long drive ruislip middlesex HA4 0JD united kingdom
05 Aug 2009 363a Return made up to 01/08/09; full list of members
16 Feb 2009 288b Appointment terminated director stephen chater
16 Feb 2009 287 Registered office changed on 16/02/2009 from C4 house, 25 lammas close staines middlesex TW18 4XT
16 Feb 2009 288b Appointment terminated director philip robinson
19 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
18 Aug 2008 363a Return made up to 01/08/08; full list of members
27 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2007 288a New director appointed
06 Sep 2007 288c Secretary's particulars changed
06 Sep 2007 288c Director's particulars changed
06 Sep 2007 288c Director's particulars changed
04 Sep 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
23 Jul 2007 NEWINC Incorporation