CLIMATE ENERGY HOLDINGS LIMITED

Company number 06933138

Date	Type	Description	View / Download
31 Aug 2010	TM01	Termination of appointment of Nigel Dewbury as a director	(1 page)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 12 June 2010 GBP 2,104.17	(4 pages)
08 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(8 pages)
08 Jul 2010	CH01	Director's details changed for Nigel Paul Dewbury on 8 June 2010	(2 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 1,968.50	(4 pages)
10 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Aug 2009	288a	Director appointed nigel paul dewbury	(2 pages)
05 Aug 2009	288a	Director and secretary appointed julie mckeown	(2 pages)
29 Jul 2009	88(2)	Ad 17/07/09\gbp si 191800@0.01=1918\gbp ic 1/1919\	(2 pages)
29 Jul 2009	123	Nc inc already adjusted 17/07/09	(2 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(26 pages)
29 Jul 2009	122	S-div	(1 page)
29 Jul 2009	225	Accounting reference date extended from 30/06/2010 to 31/07/2010	(1 page)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 10 queen street place london EC4R 1BE	(1 page)
29 Jul 2009	288b	Appointment terminated director james cross	(1 page)
29 Jul 2009	288b	Appointment terminated director carl dickinson	(1 page)
29 Jul 2009	288a	Director appointed andrew holmes	(2 pages)
29 Jul 2009	288a	Director appointed john alexander betts	(3 pages)
12 Jun 2009	NEWINC	Incorporation	(18 pages)