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A & T CARBON ASSET CO., LIMITED

Company number 07134917

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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)
11 Oct 2011 CAP-SS Solvency statement dated 22/09/11
11 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2011 AP01 Appointment of Yun Long Gao as a director
22 May 2011 AP04 Appointment of Oriental Business Consultant Ltd as a secretary
21 May 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 50,000,000
27 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Mr Teo Tiou Seng on 14 March 2011
10 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
07 Mar 2011 AD01 Registered office address changed from 30 Wellfield Road Cardiff South Glamorgan CF24 3PB on 7 March 2011
14 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
31 Jan 2011 AD01 Registered office address changed from Flat 32, Adventures Court, 12 Newport Avenue London E14 2DN England on 31 January 2011
21 May 2010 CERTNM Company name changed a&t cdm co. LIMITED\certificate issued on 21/05/10
  • RES15 ‐ Change company name resolution on 2010-05-09
21 May 2010 CONNOT Change of name notice
03 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
25 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted