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CARBON RECYCLED ENERGY LIMITED

Company number SC455926

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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)
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
12 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/03/2022
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
20 Aug 2018 CS01 02/08/18 Statement of Capital gbp 102.08
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/03/2022
28 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/03/2022
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Oct 2016 CS01 Confirmation statement made on 2 August 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/03/2022
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Apr 2016 AP01 Appointment of Paul Bernard as a director on 7 March 2016
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 62.91
28 Sep 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 59.12
17 Aug 2015 AP01 Appointment of Mr Andrew Paul Blumfield as a director on 22 June 2015
11 May 2015 AP01 Appointment of Mr Allan Stuart Marson as a director on 29 April 2015
11 May 2015 AP01 Appointment of Mr Michael William Miller Reid Macphee as a director on 29 April 2015
06 May 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 April 2015
  • GBP 59.12
25 Mar 2015 AP03 Appointment of John Gerard Green as a secretary on 16 March 2015
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 August 2014
  • GBP 48.00
23 Mar 2015 AP01 Appointment of Pete Macdonald as a director on 16 March 2015
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 35.00
19 Feb 2015 SH02 Sub-division of shares on 7 August 2014
19 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 07/08/2014
28 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1