CARBON LINK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 04/10/244 October 2024 | Satisfaction of charge 032789610013 in full |
| 04/10/244 October 2024 | Satisfaction of charge 032789610012 in full |
| 04/10/244 October 2024 | Satisfaction of charge 032789610014 in full |
| 21/08/2421 August 2024 | Appointment of Mr Philip Edward Higginbottom as a director on 2024-08-21 |
| 21/08/2421 August 2024 | Appointment of Mr James Nicholas Glover as a director on 2024-08-21 |
| 21/08/2421 August 2024 | Termination of appointment of Steven Derek Bell as a director on 2024-08-21 |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 04/10/234 October 2023 | Registration of charge 032789610014, created on 2023-09-29 |
| 06/01/236 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 01/11/221 November 2022 | Termination of appointment of Timothy William Minett as a director on 2022-10-27 |
| 08/09/228 September 2022 | Registration of charge 032789610013, created on 2022-08-31 |
| 14/02/2214 February 2022 | Cessation of Julian Paul Vivian Mash as a person with significant control on 2022-02-14 |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032789610005 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032789610004 |
| 06/12/136 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032789610003 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM GUDERIAN |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEITGEB |
| 29/11/1329 November 2013 | FACILITY AGREEMENT/AUTHORISED TO PASS & IMPLEMENT RESOLUTIONS 13/11/2013 |
| 08/11/138 November 2013 | ADOPT ARTICLES 31/10/2013 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM MILL LANE WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6NG |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAKE / 13/08/2013 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK PROCTOR |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR STEVEN DEREK BELL |
| 16/11/1216 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MARTIN LEITGEB |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARKUS ERNST |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED DR MARKUS ERNST |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL REISER |
| 29/11/1129 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010 |
| 17/11/1017 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL REISER / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANDREW PROCTOR / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOACHIM GUDERIAN / 18/11/2009 |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PROCTOR / 12/12/2008 |
| 28/11/0828 November 2008 | ALTER ARTICLES 17/10/2008 |
| 28/11/0828 November 2008 | ARTICLES OF ASSOCIATION |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MINETT / 25/01/2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED FRANK ANDREW PROCTOR |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROGERS |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/0429 September 2004 | ﾽ NC 1000000/1200000 28/0 |
| 29/09/0429 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0429 September 2004 | NC INC ALREADY ADJUSTED 28/06/04 |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0119 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/0129 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/008 May 2000 | AUDITOR'S RESIGNATION |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/01/0012 January 2000 | ALTERARTICLES13/12/99 |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/9921 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/12/992 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | RECON 22/01/98 |
| 09/11/989 November 1998 | NC INC ALREADY ADJUSTED 04/11/98 |
| 06/11/986 November 1998 | ﾽ NC 100/1000000 22/0 |
| 24/03/9824 March 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | COMPANY NAME CHANGED FAMESEAL LIMITED CERTIFICATE ISSUED ON 28/01/97 |
| 08/01/978 January 1997 | ADOPT MEM AND ARTS 15/11/96 |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/978 January 1997 | NEW SECRETARY APPOINTED |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 08/01/978 January 1997 | SECRETARY RESIGNED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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