CARBON SENTINEL LIMITED

Company number 08116471

Date	Type	Description	View / Download
01 Aug 2018	TM02	Termination of appointment of David George Whincup as a secretary on 13 July 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
12 Dec 2017	TM01	Termination of appointment of Ian Robert Graves as a director on 30 November 2017	(1 page)
27 Oct 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
03 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
22 Dec 2016	AP03	Appointment of Alice Morgan as a secretary on 15 December 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr Ian Robert Graves as a director on 1 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Paul James Sullivan as a director on 1 July 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Martin Colin Cook as a director on 27 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Charlotte Bartholomew Ramsay as a director on 27 April 2016	(1 page)
06 Apr 2016	TM02	Termination of appointment of Heather Maria Rayner as a secretary on 31 March 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(4 pages)
19 Oct 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
27 Aug 2015	CERTNM	Company name changed national grid twenty nine LIMITED\certificate issued on 27/08/15 RES15 ‐ Change company name resolution on 2015-08-26	(3 pages)
26 Aug 2015	CONNOT	Change of name notice	(2 pages)
01 Jun 2015	CH01	Director's details changed for Dr Charlotte Bartholomew Ramsay on 20 May 2015	(3 pages)
01 May 2015	AP01	Appointment of Ms Charlotte Bartholomew Ramsay as a director on 1 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Paul David Hernaman as a director on 30 April 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(4 pages)
29 Sep 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
12 Sep 2014	AP03	Appointment of David George Whincup as a secretary on 10 September 2014	(2 pages)
07 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(4 pages)
02 Jan 2014	AP01	Appointment of Mr Paul James Sullivan as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Terence Mccormick as a director	(1 page)