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CFP ENERGY (UK) LTD.

Company number 06827219

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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)
24 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Thomas Erik Rassmuson on 23 February 2011
24 Feb 2011 CERTNM Company name changed cf carbon LIMITED\certificate issued on 24/02/11
  • RES15 ‐ Change company name resolution on 2011-02-23
  • NM01 ‐ Change of name by resolution
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 100
23 Feb 2011 TM01 Termination of appointment of Simon Glossop as a director
15 Sep 2010 AA Full accounts made up to 31 March 2010
14 Jul 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
19 Apr 2010 AD01 Registered office address changed from One Lyric Square London W6 0NB on 19 April 2010
03 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Feb 2009 288a Director appointed thomas rassmuson
23 Feb 2009 288a Director appointed simon glossop
23 Feb 2009 NEWINC Incorporation