CANTORCO2E LIMITED

Company Documents

Date	Description
12/08/2512 August 2025 New	Appointment of Orla Mitton as a director on 2025-06-01 View Document
12/08/2512 August 2025 New	Termination of appointment of Russell Haley as a director on 2025-05-30 View Document
02/04/252 April 2025	Confirmation statement made on 2025-03-30 with no updates View Document
27/02/2527 February 2025	Appointment of Anastasia Kirsanova as a secretary on 2025-02-27 View Document
27/02/2527 February 2025	Appointment of Jonathan Andrew Isaacs as a secretary on 2025-02-27 View Document
14/01/2514 January 2025	Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31 View Document
13/10/2413 October 2024	Full accounts made up to 2023-12-31 View Document
02/04/242 April 2024	Confirmation statement made on 2024-03-30 with no updates View Document
14/10/2314 October 2023	Full accounts made up to 2022-12-31 View Document
03/04/233 April 2023	Confirmation statement made on 2023-03-30 with no updates View Document
10/10/2210 October 2022	Full accounts made up to 2021-12-31 View Document
09/05/229 May 2022	Confirmation statement made on 2022-03-30 with no updates View Document
24/03/2224 March 2022	Full accounts made up to 2020-12-31 View Document
02/06/152 June 2015	Annual return made up to 30 March 2015 with full list of shareholders View Document
20/08/1420 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
14/04/1414 April 2014	Annual return made up to 30 March 2014 with full list of shareholders View Document
10/02/1410 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 20/01/2014 View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
01/05/131 May 2013	Annual return made up to 30 March 2013 with full list of shareholders View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
25/04/1225 April 2012	APPOINTMENT TERMINATED, DIRECTOR HOWARD LUTNICK View Document
10/04/1210 April 2012	Annual return made up to 30 March 2012 with full list of shareholders View Document
06/02/126 February 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERKEL View Document
06/02/126 February 2012	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARNARD View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/04/116 April 2011	Annual return made up to 30 March 2011 with full list of shareholders View Document
05/04/115 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID ROSE / 05/04/2011 View Document
05/04/115 April 2011	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 29/03/2011 View Document
05/04/115 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARCUS MERKEL / 29/03/2011 View Document
05/04/115 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BARNARD / 05/04/2011 View Document
05/04/115 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SADELR / 29/03/2011 View Document
05/04/115 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID ROSE / 29/03/2011 View Document
04/04/114 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LUTNICK / 29/03/2011 View Document
04/04/114 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 29/03/2011 View Document
10/02/1110 February 2011	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 28/01/2011 View Document
07/10/107 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
23/06/1023 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID ROSE / 01/03/2010 View Document
06/05/106 May 2010	Annual return made up to 1 March 2010 with full list of shareholders View Document
06/05/106 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID ROSE / 01/10/2009 View Document
05/05/105 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SADELR / 01/10/2009 View Document
04/11/094 November 2009	DIRECTOR APPOINTED MR ANTHONY GRAHAM SADELR View Document
20/05/0920 May 2009	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View Document
20/05/0920 May 2009	DIRECTOR RESIGNED NICHOLAS PRICE View Document
09/05/099 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
24/04/0924 April 2009	DIRECTOR RESIGNED STEPHEN DRUMMOND View Document
21/01/0921 January 2009	DIRECTOR RESIGNED STEPHEN BARTLETT View Document
21/01/0921 January 2009	DIRECTOR APPOINTED MARK ANTHONY JOHN COOPER View Document
01/11/081 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
15/05/0815 May 2008	RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS View Document
13/02/0813 February 2008	DIRECTOR RESIGNED View Document
13/02/0813 February 2008	NEW DIRECTOR APPOINTED View Document
09/11/079 November 2007	NEW DIRECTOR APPOINTED View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
24/05/0724 May 2007	RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
18/04/0718 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
18/04/0718 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
12/03/0712 March 2007	COMPANY NAME CHANGED CO2E.COM LIMITED CERTIFICATE ISSUED ON 12/03/07; RESOLUTION PASSED ON 09/03/07 View Document
14/02/0714 February 2007	NEW DIRECTOR APPOINTED View Document

12/02/0712 February 2007	DIRECTOR RESIGNED View Document
05/11/065 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
07/06/067 June 2006	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View Document
15/05/0615 May 2006	REGISTERED OFFICE CHANGED ON 15/05/06 FROM: ONE CHURCHILL PLACE CANARY WHARF LONDON E14 3RD View Document
11/05/0611 May 2006	REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 1 AMERICA SQUARE LONDON EC3N 2LS View Document
27/02/0627 February 2006	NEW DIRECTOR APPOINTED View Document
17/02/0617 February 2006	DIRECTOR RESIGNED View Document
27/10/0527 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
12/10/0512 October 2005	NEW DIRECTOR APPOINTED View Document
04/07/054 July 2005	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
04/11/044 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
11/10/0411 October 2004	NEW SECRETARY APPOINTED View Document
11/10/0411 October 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/07/045 July 2004	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View Document
20/04/0420 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
15/03/0415 March 2004	DIRECTOR RESIGNED View Document
24/12/0324 December 2003	DIRECTOR RESIGNED View Document
02/12/032 December 2003	NEW DIRECTOR APPOINTED View Document
03/11/033 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
19/09/0319 September 2003	RESCINDING 882 CANCEL ALLOTMENT View Document
25/04/0325 April 2003	RETURN MADE UP TO 30/03/03; NO CHANGE OF MEMBERS View Document
28/01/0328 January 2003	DIRECTOR'S PARTICULARS CHANGED View Document
17/01/0317 January 2003	DIRECTOR'S PARTICULARS CHANGED View Document
05/11/025 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
30/07/0230 July 2002	NEW DIRECTOR APPOINTED View Document
17/07/0217 July 2002	NEW DIRECTOR APPOINTED View Document
01/05/021 May 2002	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View Document
01/05/021 May 2002	US$ NC 100/100000000 11/05/01 View Document
22/04/0222 April 2002	DIRECTOR RESIGNED View Document
07/02/027 February 2002	DIRECTOR RESIGNED View Document
21/11/0121 November 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
23/10/0123 October 2001	DIRECTOR RESIGNED View Document
23/10/0123 October 2001	DIRECTOR RESIGNED View Document
23/10/0123 October 2001	DIRECTOR RESIGNED View Document
22/08/0122 August 2001	AUDITORS REMUNERATION 03/08/01 View Document
02/07/012 July 2001	NEW DIRECTOR APPOINTED View Document
07/06/017 June 2001	COMPANY NAME CHANGED MERRYSPRING LIMITED CERTIFICATE ISSUED ON 07/06/01; RESOLUTION PASSED ON 11/05/01 View Document
17/05/0117 May 2001	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View Document
17/05/0117 May 2001	DIRECTOR RESIGNED View Document
17/05/0117 May 2001	SECRETARY RESIGNED View Document
17/05/0117 May 2001	NEW DIRECTOR APPOINTED View Document
17/05/0117 May 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/05/0117 May 2001	NEW DIRECTOR APPOINTED View Document
17/05/0117 May 2001	NEW DIRECTOR APPOINTED View Document
17/05/0117 May 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/05/0117 May 2001	NEW DIRECTOR APPOINTED View Document
17/05/0117 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/05/0117 May 2001	NC INC ALREADY ADJUSTED 11/05/01 View Document
17/05/0117 May 2001	NC INC ALREADY ADJUSTED 11/05/01 View Document
17/05/0117 May 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/05/0117 May 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/05/0117 May 2001	DIRECTOR RESIGNED View Document
17/05/0117 May 2001	NEW DIRECTOR APPOINTED View Document
17/05/0117 May 2001	NEW DIRECTOR APPOINTED View Document
17/05/0117 May 2001	NEW DIRECTOR APPOINTED View Document
17/05/0117 May 2001	NEW DIRECTOR APPOINTED View Document
17/05/0117 May 2001	REGISTERED OFFICE CHANGED ON 17/05/01 FROM: G OFFICE CHANGED 17/05/01 200 ALDERSGATE STREET LONDON EC1A 4JJ View Document
30/03/0130 March 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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