CARBON CREDENTIALS ENERGY SERVICES LIMITED
Company number 07665942
- Company Overview for CARBON CREDENTIALS ENERGY SERVICES LIMITED (07665942)
- Filing history for CARBON CREDENTIALS ENERGY SERVICES LIMITED (07665942)
- People for CARBON CREDENTIALS ENERGY SERVICES LIMITED (07665942)
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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) |
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12 Nov 2020 | RESOLUTIONS |
Resolutions
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12 Nov 2020 | CC04 | Statement of company's objects | |
10 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 2 September 2020
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06 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 2 September 2020
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02 Sep 2020 | TM01 | Termination of appointment of Richard Hainsworth Tarboton as a director on 18 August 2020 | |
30 Jun 2020 | CS01 | Confirmation statement made on 10 June 2020 with updates | |
29 Jun 2020 | TM01 | Termination of appointment of Sean Russell Williams as a director on 20 June 2020 | |
29 Jun 2020 | TM01 | Termination of appointment of Paul William Lewis as a director on 26 April 2020 | |
25 Jun 2020 | AD01 | Registered office address changed from 9 st. Georges Yard Castle Street Farnham Surrey GU9 7LW to 103-113 Regent Street London W1B 4HL on 25 June 2020 | |
16 Jun 2020 | SH08 | Change of share class name or designation | |
08 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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16 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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23 Oct 2019 | AP01 | Appointment of Mr Jonathan Hugh Dodgson Sykes as a director on 4 April 2019 | |
23 Jul 2019 | CS01 | Confirmation statement made on 10 June 2019 with updates | |
10 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
19 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 6 September 2018
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17 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
05 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 12 June 2018
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05 Sep 2018 | SH06 |
Cancellation of shares. Statement of capital on 13 June 2018
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05 Sep 2018 | SH03 | Purchase of own shares. | |
09 Aug 2018 | CS01 | Confirmation statement made on 10 June 2018 with updates | |
24 Jul 2018 | AP03 | Appointment of Mr Matthew Lorrimore as a secretary on 28 June 2017 | |
24 Jul 2018 | TM02 | Termination of appointment of Samantha Duggan as a secretary on 28 June 2017 | |
24 Jul 2018 | PSC04 | Change of details for Mr Richard John Green as a person with significant control on 11 June 2017 | |
30 Jun 2018 | AP01 | Appointment of Mr Richard Hainsworth Tarboton as a director on 27 June 2018 |