Companies House does not verify the accuracy of the information filed

Advanced company search

CARBON CREDENTIALS ENERGY SERVICES LIMITED

Company number 07665942

Follow this company File for 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)
26 Oct 2012	SH02	Sub-division of shares on 27 June 2012	View PDF Sub-division of shares on 27 June 2012 - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	AP01	Appointment of Mr Sean Russell Williams as a director on 27 June 2012	View PDF Appointment of Mr Sean Russell Williams as a director on 27 June 2012 - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
31 Aug 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 10.811	View PDF Statement of capital following an allotment of shares on 27 June 2012 GBP 10.811 - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub-divided shares 27/06/2012	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub-divided shares 27/06/2012 - link opens in a new window - 25 pages (25 pages)
03 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	AD01	Registered office address changed from Picktree House the Barn, Tilford Road Farnham Surrey GU9 8HU United Kingdom on 11 June 2012	View PDF Registered office address changed from Picktree House the Barn, Tilford Road Farnham Surrey GU9 8HU United Kingdom on 11 June 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2011	AP01	Appointment of Mr Richard Green as a director	View PDF Appointment of Mr Richard Green as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 10 June 2011 GBP 10 - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	AP01	Appointment of Mr Cian Duggan as a director	View PDF Appointment of Mr Cian Duggan as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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