- Company Overview for CARBON AIR LIMITED (07855626)
- Filing history for CARBON AIR LIMITED (07855626)
- People for CARBON AIR LIMITED (07855626)
- Charges for CARBON AIR LIMITED (07855626)
- More for CARBON AIR LIMITED (07855626)
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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23 Sep 2015 | AA | Micro company accounts made up to 30 November 2014 | |
13 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 27 February 2015
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13 Mar 2015 | RESOLUTIONS |
Resolutions
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18 Dec 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
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27 Mar 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
12 Dec 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
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25 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
14 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 5 June 2013
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13 Jun 2013 | RESOLUTIONS |
Resolutions
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23 Nov 2012 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
12 Sep 2012 | TM01 | Termination of appointment of Robert Allsopp as a director | |
12 Jun 2012 | AP01 | Appointment of John Coakley as a director | |
08 Jun 2012 | AD01 | Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury England WA4 4FS England on 8 June 2012 | |
19 Apr 2012 | SH02 | Sub-division of shares on 2 March 2012 | |
19 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 15 March 2012
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19 Apr 2012 | RESOLUTIONS |
Resolutions
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18 Apr 2012 | RESOLUTIONS |
Resolutions
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18 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 15 March 2012
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18 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 2 March 2012
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16 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 2 March 2012
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16 Apr 2012 | AP01 | Appointment of Robert William Allsopp as a director | |
16 Mar 2012 | AD01 | Registered office address changed from 1 St James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom on 16 March 2012 | |
02 Dec 2011 | AP01 | Appointment of Christopher John Harrison as a director | |
02 Dec 2011 | CERTNM |
Company name changed friars 671 LIMITED\certificate issued on 02/12/11
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01 Dec 2011 | TM01 | Termination of appointment of James Hunter as a director |