Companies House does not verify the accuracy of the information filed

Advanced company search

A & T CARBON ASSET CO., LIMITED

Company number 07134917

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Solvency statement dated 22/09/11 - link opens in a new window - 1 page (1 page)
11 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jul 2011	AP01	Appointment of Yun Long Gao as a director	View PDF Appointment of Yun Long Gao as a director - link opens in a new window - 2 pages (2 pages)
22 May 2011	AP04	Appointment of Oriental Business Consultant Ltd as a secretary	View PDF Appointment of Oriental Business Consultant Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
21 May 2011	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 50,000,000	View PDF Statement of capital following an allotment of shares on 20 May 2011 GBP 50,000,000 - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	CH01	Director's details changed for Mr Teo Tiou Seng on 14 March 2011	View PDF Director's details changed for Mr Teo Tiou Seng on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AD01	Registered office address changed from 30 Wellfield Road Cardiff South Glamorgan CF24 3PB on 7 March 2011	View PDF Registered office address changed from 30 Wellfield Road Cardiff South Glamorgan CF24 3PB on 7 March 2011 - link opens in a new window - 1 page (1 page)
14 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AD01	Registered office address changed from Flat 32, Adventures Court, 12 Newport Avenue London E14 2DN England on 31 January 2011	View PDF Registered office address changed from Flat 32, Adventures Court, 12 Newport Avenue London E14 2DN England on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
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	View PDF Company name changed a&t cdm co. LIMITED\certificate issued on 21/05/10 RES15 ‐ Change company name resolution on 2010-05-09 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?