CARBON TRUST ASSURANCE LIMITED

Company number 06547658

Date	Type	Description	View / Download
18 Jul 2019	CAP-SS	Solvency Statement dated 04/07/19	(1 page)
18 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 04/07/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
21 Mar 2019	AP03	Appointment of Laura Byrne as a secretary on 11 March 2019	(2 pages)
12 Dec 2018	TM02	Termination of appointment of Bradley Paul Duncan as a secretary on 12 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Bradley Paul Duncan as a director on 12 December 2018	(1 page)
21 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
16 Jul 2018	AP01	Appointment of Bradley Paul Duncan as a director on 12 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Peter Stephen Hambly as a director on 12 July 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Stefania Omassoli as a director on 12 July 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
12 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-13	(2 pages)
16 Aug 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)
16 Aug 2017	CONNOT	Change of name notice	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Darran Keith Messem as a director on 28 April 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
28 Oct 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
10 May 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 4,709,800	(5 pages)
20 Nov 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
27 Jul 2015	AP03	Appointment of Mr Bradley Paul Duncan as a secretary on 20 July 2015	(2 pages)
20 May 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 4,709,800	(4 pages)
26 Sep 2014	TM02	Termination of appointment of Claire Anne Williams as a secretary on 26 September 2014	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
16 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 4,709,800	(4 pages)