CANTORCO2E LIMITED
Company Documents
Date | Description |
---|---|
02/04/252 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
27/02/2527 February 2025 | Appointment of Anastasia Kirsanova as a secretary on 2025-02-27 |
27/02/2527 February 2025 | Appointment of Jonathan Andrew Isaacs as a secretary on 2025-02-27 |
14/01/2514 January 2025 | Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31 |
13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
14/10/2314 October 2023 | Full accounts made up to 2022-12-31 |
03/04/233 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
09/05/229 May 2022 | Confirmation statement made on 2022-03-30 with no updates |
24/03/2224 March 2022 | Full accounts made up to 2020-12-31 |
02/06/152 June 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
14/04/1414 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 20/01/2014 |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/05/131 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LUTNICK |
10/04/1210 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARNARD |
06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERKEL |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
06/04/116 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID ROSE / 05/04/2011 |
05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SADELR / 29/03/2011 |
05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BARNARD / 05/04/2011 |
05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID ROSE / 29/03/2011 |
05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARCUS MERKEL / 29/03/2011 |
05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 29/03/2011 |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 29/03/2011 |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LUTNICK / 29/03/2011 |
10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 28/01/2011 |
07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID ROSE / 01/03/2010 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID ROSE / 01/10/2009 |
06/05/106 May 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SADELR / 01/10/2009 |
04/11/094 November 2009 | DIRECTOR APPOINTED MR ANTHONY GRAHAM SADELR |
20/05/0920 May 2009 | DIRECTOR RESIGNED NICHOLAS PRICE |
20/05/0920 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/04/0924 April 2009 | DIRECTOR RESIGNED STEPHEN DRUMMOND |
21/01/0921 January 2009 | DIRECTOR APPOINTED MARK ANTHONY JOHN COOPER |
21/01/0921 January 2009 | DIRECTOR RESIGNED STEPHEN BARTLETT |
01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/05/0815 May 2008 | RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS |
13/02/0813 February 2008 | DIRECTOR RESIGNED |
13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/05/0724 May 2007 | RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/03/0712 March 2007 | COMPANY NAME CHANGED CO2E.COM LIMITED CERTIFICATE ISSUED ON 12/03/07; RESOLUTION PASSED ON 09/03/07 |
14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
12/02/0712 February 2007 | DIRECTOR RESIGNED |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
07/06/067 June 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: ONE CHURCHILL PLACE CANARY WHARF LONDON E14 3RD |
11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 1 AMERICA SQUARE LONDON EC3N 2LS |
27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
17/02/0617 February 2006 | DIRECTOR RESIGNED |
27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
04/07/054 July 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
11/10/0411 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
05/07/045 July 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/03/0415 March 2004 | DIRECTOR RESIGNED |
24/12/0324 December 2003 | DIRECTOR RESIGNED |
02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
19/09/0319 September 2003 | RESCINDING 882 CANCEL ALLOTMENT |
25/04/0325 April 2003 | RETURN MADE UP TO 30/03/03; NO CHANGE OF MEMBERS |
28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
01/05/021 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
01/05/021 May 2002 | US$ NC 100/100000000 11/05/01 |
22/04/0222 April 2002 | DIRECTOR RESIGNED |
07/02/027 February 2002 | DIRECTOR RESIGNED |
21/11/0121 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/10/0123 October 2001 | DIRECTOR RESIGNED |
23/10/0123 October 2001 | DIRECTOR RESIGNED |
23/10/0123 October 2001 | DIRECTOR RESIGNED |
22/08/0122 August 2001 | AUDITORS REMUNERATION 03/08/01 |
02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
07/06/017 June 2001 | COMPANY NAME CHANGED MERRYSPRING LIMITED CERTIFICATE ISSUED ON 07/06/01; RESOLUTION PASSED ON 11/05/01 |
17/05/0117 May 2001 | DIRECTOR RESIGNED |
17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
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 |
17/05/0117 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
17/05/0117 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/05/0117 May 2001 | NC INC ALREADY ADJUSTED 11/05/01 |
17/05/0117 May 2001 | NC INC ALREADY ADJUSTED 11/05/01 |
17/05/0117 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/05/0117 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
17/05/0117 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
17/05/0117 May 2001 | DIRECTOR RESIGNED |
17/05/0117 May 2001 | SECRETARY RESIGNED |
17/05/0117 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
30/03/0130 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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