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CARBON ORDER MANAGEMENT LIMITED

Company number SC430558

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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)
11 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
26 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Aug 2015 AAMD Amended total exemption small company accounts made up to 31 August 2013
25 Aug 2015 CH01 Director's details changed for Mr Graham Philip May on 25 August 2015
25 Aug 2015 CH03 Secretary's details changed for Graham May on 25 August 2015
28 May 2015 AA01 Previous accounting period shortened from 31 August 2014 to 30 August 2014
08 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
14 May 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
13 Sep 2013 TM01 Termination of appointment of Paul Beard as a director
13 Nov 2012 AP01 Appointment of John Geensen as a director
12 Nov 2012 TM02 Termination of appointment of Nigel Tuersley as a secretary
12 Nov 2012 AP03 Appointment of Graham May as a secretary
08 Nov 2012 AP01 Appointment of Mr Graham Philip May as a director
08 Nov 2012 TM01 Termination of appointment of Nigel Tuersley as a director
08 Nov 2012 AP01 Appointment of Mr Paul Beard as a director
02 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2012 NEWINC Incorporation