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CARBON ORDER LTD

Company number 07739172

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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 Aug 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	CH01	Director's details changed for Mr Graham Philip May on 25 August 2015	View PDF Director's details changed for Mr Graham Philip May on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	CH01	Director's details changed for Mr Graham Philip May on 25 August 2015	View PDF Director's details changed for Mr Graham Philip May on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	CH01	Director's details changed for Mr Graham Philip May on 24 August 2015	View PDF Director's details changed for Mr Graham Philip May on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AA01	Previous accounting period shortened from 31 August 2014 to 30 August 2014	View PDF Previous accounting period shortened from 31 August 2014 to 30 August 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
13 Sep 2013	AD01	Registered office address changed from 1 Garden Cottages Wardour Salisbury Wiltshire SP3 6SE United Kingdom on 13 September 2013	View PDF Registered office address changed from 1 Garden Cottages Wardour Salisbury Wiltshire SP3 6SE United Kingdom on 13 September 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	TM01	Termination of appointment of Paul Beard as a director	View PDF Termination of appointment of Paul Beard as a director - link opens in a new window - 1 page (1 page)
09 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
16 Nov 2012	AP01	Appointment of John Geensen as a director	View PDF Appointment of John Geensen as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	TM01	Termination of appointment of Vanessa Tuersley as a director	View PDF Termination of appointment of Vanessa Tuersley as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AP01	Appointment of Paul Beard as a director	View PDF Appointment of Paul Beard as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AP01	Appointment of Graham May as a director	View PDF Appointment of Graham May as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Oct 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Aug 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 - 19 pages (19 pages)

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