CARBON SAVING GENERATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-20 with updates |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 22/05/2322 May 2023 | Registered office address changed from Level 4 Ldn:W Noble Street London EC2V 7EE England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 2023-05-22 |
| 19/05/2319 May 2023 | Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W Noble Street London EC2V 7EE on 2023-05-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Appointment of Mr Christopher Hamilton Carlson as a director on 2021-12-22 |
| 22/12/2122 December 2021 | Termination of appointment of Richard Sloper as a director on 2021-12-22 |
| 23/09/2123 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-29 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CLARKE SIMMONS |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SLOPER / 01/06/2019 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES NEWMAN / 22/02/2019 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHON |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHAMBERLAYNE |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR CLARKE VANKIRK SIMMONS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES NEWMAN / 01/09/2017 |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FRANCIS CHAMBERLAYNE / 01/09/2017 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEI HOLDCO LIMITED |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR RICHARD SLOPER |
| 16/01/1716 January 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 01/08/161 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/01/165 January 2016 | 05/01/16 STATEMENT OF CAPITAL GBP 19696.40 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076878440002 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076878440001 |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL |
| 14/12/1514 December 2015 | SHARE PREMIUM ACCOUNT BE REDUCED 27/11/2015 |
| 14/12/1514 December 2015 | SOLVENCY STATEMENT DATED 27/11/15 |
| 14/12/1514 December 2015 | STATEMENT BY DIRECTORS |
| 06/12/156 December 2015 | APPOINTMENT TERMINATED, SECRETARY GRANT WHITEHOUSE |
| 06/12/156 December 2015 | DIRECTOR APPOINTED MR ROBIN FRANCIS CHAMBERLAYNE |
| 06/12/156 December 2015 | DIRECTOR APPOINTED MR ALAN ADI YAZDABADI |
| 06/12/156 December 2015 | DIRECTOR APPOINTED STEPHEN WILLIAM MAHON |
| 06/12/156 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA WATERMAN |
| 02/12/152 December 2015 | ADOPT ARTICLES 19/11/2015 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076878440001 |
| 15/09/1515 September 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 28/07/1428 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/07/1323 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY |
| 11/09/1211 September 2012 | TERMINATE SEC APPOINTMENT |
| 10/09/1210 September 2012 | SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE |
| 10/07/1210 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 23/03/2012 |
| 13/12/1113 December 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 19696.40 |
| 07/12/117 December 2011 | ADOPT ARTICLES 25/11/2011 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR ANDREW NEWMAN |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MS ANNA WATERMAN |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 29/06/1129 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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