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CLIMATE ENERGY SERVICES LTD

Company number 06575500

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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)
19 Nov 2013	AP01	Appointment of Mr Mark Dingad Davies as a director	View PDF Appointment of Mr Mark Dingad Davies as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 16 pages (16 pages)
12 Apr 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Julie Mckeown.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Julie Mckeown. - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	CH01	Director's details changed for Andrew Holmes on 4 April 2013	View PDF Director's details changed for Andrew Holmes on 4 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	CH01	Director's details changed for Julie Mckeown on 4 April 2013	View PDF Director's details changed for Julie Mckeown on 4 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	CH03	Secretary's details changed for Julie Mckeown on 4 April 2013	View PDF Secretary's details changed for Julie Mckeown on 4 April 2013 - link opens in a new window - 1 page (1 page)
16 Jul 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 15 pages (15 pages)
08 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	CERTNM	Company name changed cen services LIMITED\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-06-01	View PDF Company name changed cen services LIMITED\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-06-01 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jun 2011	AD01	Registered office address changed from Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 1 June 2011	View PDF Registered office address changed from Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 1 June 2011 - link opens in a new window - 1 page (1 page)
21 Apr 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 13 pages (13 pages)
11 Jun 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2010	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ on 13 May 2010	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AA01	Current accounting period extended from 31 March 2010 to 31 July 2010	View PDF Current accounting period extended from 31 March 2010 to 31 July 2010 - link opens in a new window - 3 pages (3 pages)
04 May 2010	AP01	Appointment of Julie Mckeown as a director ANNOTATION A second filing AP01 was registered on 12/04/13.	View PDF Appointment of Julie Mckeown as a director ANNOTATION A second filing AP01 was registered on 12/04/13. - link opens in a new window - 4 pages (4 pages)
04 May 2010	AP03	Appointment of Julie Mckeown as a secretary	View PDF Appointment of Julie Mckeown as a secretary - link opens in a new window - 3 pages (3 pages)
04 May 2010	TM02	Termination of appointment of Dominic Gooding as a secretary	View PDF Termination of appointment of Dominic Gooding as a secretary - link opens in a new window - 2 pages (2 pages)
04 May 2010	TM01	Termination of appointment of Kevin Herriott as a director	View PDF Termination of appointment of Kevin Herriott as a director - link opens in a new window - 2 pages (2 pages)
04 May 2010	TM01	Termination of appointment of Dominic Gooding as a director	View PDF Termination of appointment of Dominic Gooding as a director - link opens in a new window - 2 pages (2 pages)
04 May 2010	AP01	Appointment of Andrew Holmes as a director	View PDF Appointment of Andrew Holmes as a director - link opens in a new window - 3 pages (3 pages)

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