- Company Overview for CARBON ORDER MANAGEMENT LIMITED (SC430558)
- Filing history for CARBON ORDER MANAGEMENT LIMITED (SC430558)
- People for CARBON ORDER MANAGEMENT LIMITED (SC430558)
- More for CARBON ORDER MANAGEMENT LIMITED (SC430558)
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
|
|
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
|
|
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
|
|
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
|
|
16 Aug 2012 | NEWINC | Incorporation |