CARBON CHAIN TECHNOLOGIES UK LIMITED

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Company Documents

DateDescription
07/08/187 August 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/07/1827 July 2018 APPLICATION FOR STRIKING-OFF

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14/03/1814 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON TIMOTHY MARSH / 13/03/2018

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05/02/185 February 2018 APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/01/1613 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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11/12/1511 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CALLAGHAN / 24/11/2015

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11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON TIMOTHY MARSH / 24/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/07/1529 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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02/12/142 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON TIMOTHY MARSH / 26/06/2014

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28/08/1428 August 2014 DIRECTOR APPOINTED MR BYRON TIMOTHY MARSH

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE

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17/01/1417 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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18/12/1318 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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18/12/1218 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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02/12/112 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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10/12/1010 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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21/12/0921 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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11/12/0911 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CALLAGHAN / 24/11/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE / 24/11/2009

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11/12/0911 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 24/11/2009

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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12/12/0812 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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29/11/0729 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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21/05/0721 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 COMPANY NAME CHANGED
CARBON CHAIN TECHNOLOGIES LTD
CERTIFICATE ISSUED ON 12/12/06

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24/11/0624 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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