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CARBON ENERGY LTD

Company number 06755654

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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)
12 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
07 Dec 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2009	CH01	Director's details changed for Mr Philip Roy Coles on 7 December 2009	View PDF Director's details changed for Mr Philip Roy Coles on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH01	Director's details changed for Richard Donald Furness on 7 December 2009	View PDF Director's details changed for Richard Donald Furness on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH01	Director's details changed for Mr Paul Roger Turgoose on 7 December 2009	View PDF Director's details changed for Mr Paul Roger Turgoose on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	225	Accounting reference date extended from 30/11/2009 to 31/03/2010	View PDF Accounting reference date extended from 30/11/2009 to 31/03/2010 - link opens in a new window - 1 page (1 page)
03 Jul 2009	88(2)	Ad 24/06/09\gbp si 3@1=3\gbp ic 1/4\	View PDF Ad 24/06/09\gbp si 3@1=3\gbp ic 1/4\ - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
18 May 2009	288a	Director appointed mr paul roger turgoose	View PDF Director appointed mr paul roger turgoose - link opens in a new window - 1 page (1 page)
18 May 2009	288a	Director appointed mr philip roy coles	View PDF Director appointed mr philip roy coles - link opens in a new window - 1 page (1 page)
21 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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