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CARBON TRUST INTERNATIONAL LIMITED

Company number 07008522

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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)
26 Mar 2014 AUD Auditor's resignation
04 Oct 2013 AA Full accounts made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,291,583
16 Jan 2013 TM01 Termination of appointment of Ian Stephenson as a director
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 1,291,583
10 Oct 2012 AA Full accounts made up to 31 March 2012
09 Oct 2012 AP01 Appointment of Miss Claire Anne Williams as a director
20 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 1,264,000
16 May 2012 AD01 Registered office address changed from 4Th Floor Dorset House 27-45 Stamford Street London SE1 9PY England on 16 May 2012
12 Mar 2012 AD01 Registered office address changed from 6Th Floor 5 New Street Square London EC4A 3BF on 12 March 2012
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 1,239,500
24 Jan 2012 AA Full accounts made up to 31 March 2011
15 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
05 Aug 2011 TM01 Termination of appointment of Rosemary Boot as a director
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 951,000
21 Dec 2010 CH01 Director's details changed for Michael Anthony Rea on 21 December 2010
15 Dec 2010 AA Full accounts made up to 31 March 2010
08 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 951,000
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 4 June 2010
  • GBP 835,001
15 Jun 2010 AP03 Appointment of Leigh Anne O'grady as a secretary
15 Jun 2010 TM02 Termination of appointment of Anthony Stockwell as a secretary
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 750,001
14 Apr 2010 CC04 Statement of company's objects