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CLIMATE CONSULTING LIMITED

Company number 06734046

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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)
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 - 13 pages (13 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)
01 Mar 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
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)
15 Mar 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 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)
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 - 14 pages (14 pages)
28 Jan 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2010	CERTNM	Company name changed cen consulting LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-17 NM01 ‐ Change of name by resolution	View PDF Company name changed cen consulting LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 17 pages (17 pages)
19 Aug 2010	CERTNM	Company name changed cen installations LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-07-22	View PDF Company name changed cen installations LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-07-22 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 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)
30 Apr 2010	AD01	Registered office address changed from 8Th Floor Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 30 April 2010	View PDF Registered office address changed from 8Th Floor Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 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)
30 Apr 2010	AP01	Appointment of Julie Mckeown as a director	View PDF Appointment of Julie Mckeown as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 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)
30 Apr 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)
30 Apr 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)
30 Apr 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)
30 Apr 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)
09 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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