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CARBON TRUST ASSURANCE LIMITED

Company number 06547658

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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)
15 Dec 2010 AA Full accounts made up to 31 March 2010
01 Jul 2010 TM02 Termination of appointment of Anthony Stockwell as a secretary
01 Jul 2010 AP03 Appointment of Miss Claire Anne Williams as a secretary
22 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Matthew Alan Friend on 28 March 2010
22 Apr 2010 CH01 Director's details changed for Hugh Kingsley Jones on 28 March 2010
28 Nov 2009 AA Full accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 28/03/09; full list of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from, 8TH floor, 3 clement's inn, london, WC2A 2AZ
07 Oct 2008 288b Appointment terminated director michael rea
07 Oct 2008 288b Appointment terminated director andrew wordsworth
07 Oct 2008 288a Director appointed hugh kingsley jones
07 Oct 2008 288a Director appointed matthew alan friend
18 Jun 2008 MEM/ARTS Memorandum and Articles of Association
17 Jun 2008 CERTNM Company name changed the carbon reduction standard company LIMITED\certificate issued on 17/06/08
09 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2008 NEWINC Incorporation