CARBON DESCENT
Company Documents
| Date | Description |
|---|---|
| 19/06/1519 June 2015 | 19/05/15 NO MEMBER LIST |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/06/1425 June 2014 | 19/05/14 NO MEMBER LIST |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/07/1311 July 2013 | 19/05/13 NO MEMBER LIST |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 13 CARRIGANS BISHOPS STORTFORD HERTS CM23 2SL ENGLAND |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM THIRD FLOOR 84 LONG LANE LONDON SE1 4AU |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING |
| 14/11/1214 November 2012 | PREVEXT FROM 31/03/2012 TO 31/08/2012 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR AKHIL PATEL |
| 13/06/1213 June 2012 | 19/05/12 NO MEMBER LIST |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCLOUGHLIN |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DAY |
| 23/05/1123 May 2011 | 19/05/11 NO MEMBER LIST |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR PAUL MCLOUGHLIN |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/1030 November 2010 | RE AUDS RES |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DUNHAM |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR AKHIL PATEL |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE TYLER |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GODFREY BOYLE |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSE |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE GRACE AURIOL TYLER / 01/10/2009 |
| 10/06/1010 June 2010 | 19/05/10 NO MEMBER LIST |
| 29/01/1029 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/08/097 August 2009 | DIRECTOR RESIGNED SAMANTHA HEATH |
| 15/06/0915 June 2009 | ANNUAL RETURN MADE UP TO 19/05/09 |
| 11/05/0911 May 2009 | DIRECTOR RESIGNED DEBRA LAWSON |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/02/097 February 2009 | DIRECTOR APPOINTED SOPHIE GRACE AURIOL TYLER |
| 02/02/092 February 2009 | DIRECTOR RESIGNED ANTONY TAITTE |
| 02/02/092 February 2009 | DIRECTOR RESIGNED JAMES BARBER |
| 02/02/092 February 2009 | DIRECTOR RESIGNED IAN TANNER |
| 02/12/082 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0813 October 2008 | DIRECTOR'S PARTICULARS PAUL JENNINGS |
| 08/07/088 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/087 July 2008 | COMPANY NAME CHANGED SUSTAINABLE ENERGY ACTION CERTIFICATE ISSUED ON 07/07/08 |
| 04/07/084 July 2008 | ANNUAL RETURN MADE UP TO 19/05/08 |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 14/03/0814 March 2008 | DIRECTOR RESIGNED TONY STEWART |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 42 BRAGANZA STREET LONDON SE17 3RJ |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | ANNUAL RETURN MADE UP TO 19/05/07 |
| 21/06/0721 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | ANNUAL RETURN MADE UP TO 19/05/06 |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | ANNUAL RETURN MADE UP TO 19/05/05 |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | ANNUAL RETURN MADE UP TO 19/05/04 |
| 11/01/0411 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | ANNUAL RETURN MADE UP TO 19/05/03 |
| 28/10/0228 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | ANNUAL RETURN MADE UP TO 28/05/02;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | COMPANY NAME CHANGED SOUTHWARK ENERGY AGENCY LIMITED CERTIFICATE ISSUED ON 16/08/01 |
| 14/06/0114 June 2001 | ANNUAL RETURN MADE UP TO 28/05/01;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | ANNUAL RETURN MADE UP TO 28/05/00 |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | ADOPTARTICLES03/11/99 |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 25/06/9925 June 1999 | ANNUAL RETURN MADE UP TO 28/05/99 |
| 17/03/9917 March 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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