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CARBON ACTION LTD

Company number 07098256

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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)
27 Nov 2018 SH08 Change of share class name or designation
22 Mar 2018 AA Micro company accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
06 Dec 2017 CH01 Director's details changed for Mr Richard Thompson on 6 December 2017
01 Dec 2017 AD01 Registered office address changed from Enviro House 13 Robraine Kirkby Lonsdale Carnforth Lancashire LA6 2DF to Gordon Manley Building Lancaster Environment Centre Lancaster University Lancaster LA1 4YQ on 1 December 2017
17 Aug 2017 AA Micro company accounts made up to 31 December 2016
08 Dec 2016 CH01 Director's details changed for Mr Richard Thompson on 8 December 2016
08 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 Jan 2016 AD01 Registered office address changed from The Tower Daltongate Business Centre Daltongate Ulverston Cumbria LA12 7AJ to Enviro House 13 Robraine Kirkby Lonsdale Carnforth Lancashire LA6 2DF on 14 January 2016
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jun 2014 CH01 Director's details changed for Mr Richard Thompson on 20 June 2014
11 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
04 Oct 2013 SH08 Change of share class name or designation
04 Oct 2013 SH08 Change of share class name or designation
04 Oct 2013 SH08 Change of share class name or designation
04 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 20/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 100
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 100
15 Apr 2013 AD01 Registered office address changed from Lancaster Environment Centre Lancaster University Lancaster Lancashire LA1 4YQ England on 15 April 2013
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 10