CARBON ENERGY WORLD PLC

Company number 08337249

Date	Type	Description	View / Download
03 May 2016	AP01	Appointment of Mr Wan Jia Lin as a director on 28 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Eric Carlos Arroyo Anduiza as a director on 28 April 2016	(2 pages)
29 Apr 2016	AP03	Appointment of Mr Wan Jia Lin as a secretary on 28 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Maureen Anne Caveley as a director on 28 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Paul Blackburn as a director on 28 April 2016	(1 page)
29 Apr 2016	AD01	Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Dept 1158 196 High Road Wood Green London N22 8HH on 29 April 2016	(1 page)
29 Apr 2016	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 28 April 2016	(1 page)
04 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
22 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(5 pages)
07 Sep 2015	AP01	Appointment of Mr Paul Paul Blackburn as a director on 1 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Uk Incorporations Ltd as a director on 1 September 2015	(1 page)
12 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(4 pages)
04 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
23 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	(4 pages)
04 Jun 2013	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 4 June 2013	(1 page)
19 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)