CARBON TRUST ASSURANCE LIMITED

Company number 06547658

Date	Type	Description	View / Download
26 Mar 2014	AUD	Auditor's resignation	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
18 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(4 pages)
10 Oct 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 4,709,800	(3 pages)
16 May 2012	AD01	Registered office address changed from 4Th Floor Dorset House 27-45 Stamford Street London SE1 9PY England on 16 May 2012	(1 page)
14 May 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(4 pages)
09 Mar 2012	AD01	Registered office address changed from 6Th Floor 5 New Street Square London EC4A 3BF on 9 March 2012	(1 page)
05 Mar 2012	AP01	Appointment of Miss Stefania Omassoli as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of James Rawlins as a director	(1 page)
15 Dec 2011	AP01	Appointment of Mr Michael Anthony Rea as a director	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Harry Morrison as a director	(1 page)
02 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
17 Oct 2011	CERTNM	Company name changed the carbon trust standard company LIMITED\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-10-13	(2 pages)
17 Oct 2011	CONNOT	Change of name notice	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Thomas Delay as a director	(1 page)
27 Jul 2011	TM01	Termination of appointment of Hugh Jones as a director	(1 page)
21 Jul 2011	TM01	Termination of appointment of Rosemary Boot as a director	(1 page)
21 Jul 2011	TM01	Termination of appointment of Michael Rea as a director	(1 page)
20 Jul 2011	AP01	Appointment of Mr James Spencer Rawlins as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Mr Darran Keith Messem as a director	(2 pages)
31 May 2011	TM01	Termination of appointment of Matthew Friend as a director	(1 page)
20 May 2011	AP01	Appointment of Mr Harry Samuel Morrison as a director	(2 pages)
21 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(7 pages)
21 Dec 2010	AP01	Appointment of Mr Michael Anthony Rea as a director	(2 pages)