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CLIMATE ENERGY HOLDINGS LIMITED

Company number 06933138

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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)
29 Apr 2014	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 2,125.17	View PDF Statement of capital following an allotment of shares on 31 July 2013 GBP 2,125.17 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 2,123.17	View PDF Statement of capital following an allotment of shares on 31 July 2013 GBP 2,123.17 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 2,123.17	View PDF Statement of capital following an allotment of shares on 31 July 2013 GBP 2,123.17 - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 May 2013	AA	Group of companies' accounts made up to 31 July 2012	View PDF Group of companies' accounts made up to 31 July 2012 - link opens in a new window - 28 pages (28 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 2,123.17	View PDF Statement of capital following an allotment of shares on 27 March 2013 GBP 2,123.17 - link opens in a new window - 8 pages (8 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	CH01	Director's details changed for John Alexander Betts on 4 April 2013	View PDF Director's details changed for John Alexander Betts 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)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 4 October 2012 GBP 2,105.17	View PDF Statement of capital following an allotment of shares on 4 October 2012 GBP 2,105.17 - link opens in a new window - 8 pages (8 pages)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 2,084.17	View PDF Statement of capital following an allotment of shares on 27 September 2012 GBP 2,084.17 - link opens in a new window - 8 pages (8 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	AR01	Annual return made up to 12 June 2012	View PDF Annual return made up to 12 June 2012 - link opens in a new window - 16 pages (16 pages)
01 Jun 2012	AA	Group of companies' accounts made up to 31 July 2011	View PDF Group of companies' accounts made up to 31 July 2011 - link opens in a new window - 30 pages (30 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 2,083.17	View PDF Statement of capital following an allotment of shares on 22 September 2011 GBP 2,083.17 - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
11 May 2011	SH06	Cancellation of shares. Statement of capital on 11 May 2011 GBP 1,999.13	View PDF Cancellation of shares. Statement of capital on 11 May 2011 GBP 1,999.13 - link opens in a new window - 4 pages (4 pages)
11 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	AA	Group of companies' accounts made up to 31 July 2010	View PDF Group of companies' accounts made up to 31 July 2010 - link opens in a new window - 26 pages (26 pages)
31 Aug 2010	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ on 31 August 2010	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ on 31 August 2010 - link opens in a new window - 1 page (1 page)
31 Aug 2010	AP01	Appointment of Mr Mark Davies as a director	View PDF Appointment of Mr Mark Davies as a director - link opens in a new window - 2 pages (2 pages)

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