Filed on: 29 Sep 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL OLIVER CHIPLEN
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/09/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUZANNE LONGWORTH
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2014
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED C02BALANCE UK LIMITED
CERTIFICATE ISSUED ON 06/03/14
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2014
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 049031590003
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEWSON
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN BRIAN HEWSON
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2010
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MIKE RIGBY
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS SUZANNE BARBARA LONGWORTH
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/09/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MIKE RIGBY
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2009
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2008
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/12/08 FROM:
1 DISCOVERY HOUSE COOK WAY
TAUNTON
SOMERSET
TA2 6BJ
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED MIKE RIGBY
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROBIN VAUGHAN WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED HUW WYNDHAM LLOYD JONES
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED CO2BALANCE LIMITED
CERTIFICATE ISSUED ON 12/05/08;
RESOLUTION PASSED ON 02/05/2008
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/03/08 FROM:
BOURNE HOUSE, HIGH STREET
BISHOPS LYDEARD
TAUNTON
SOMERSET
TA4 3AX
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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