CARBON SENTINEL LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-01 with no updates

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25/09/2425 September 2024 Accounts for a dormant company made up to 2024-03-31

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02/02/242 February 2024 Confirmation statement made on 2024-02-01 with no updates

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01/12/231 December 2023 Appointment of Mr Guy Van Nieuwenhove as a director on 2023-12-01

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21/11/2321 November 2023 Appointment of Katie Suzanne Hollis as a secretary on 2023-11-06

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27/10/2327 October 2023 Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26

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19/10/2319 October 2023 Accounts for a dormant company made up to 2023-03-31

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03/10/233 October 2023 Termination of appointment of Andrew James Benjamin as a director on 2023-10-02

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13/02/2313 February 2023 Confirmation statement made on 2023-02-01 with no updates

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24/11/2224 November 2022 Termination of appointment of Megan Barnes as a secretary on 2022-11-18

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24/11/2224 November 2022 Appointment of Mr Lawrence Hagan as a secretary on 2022-11-18

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24/09/2224 September 2022 Accounts for a dormant company made up to 2022-03-31

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10/02/2210 February 2022 Confirmation statement made on 2022-02-01 with no updates

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02/07/212 July 2021 Appointment of Simon Ross Culkin as a director on 2021-07-01

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02/07/212 July 2021 Appointment of Mr Andrew James Benjamin as a director on 2021-07-01

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02/07/212 July 2021 Termination of appointment of Martin Colin Cook as a director on 2021-07-01

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02/02/152 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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12/09/1412 September 2014 SECRETARY APPOINTED DAVID GEORGE WHINCUP

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07/02/147 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCORMICK

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02/01/142 January 2014 DIRECTOR APPOINTED MR PAUL JAMES SULLIVAN

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10/12/1310 December 2013 APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD

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20/09/1320 September 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES WARD

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/07/1318 July 2013 DIRECTOR APPOINTED TERENCE MCCORMICK

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11/02/1311 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR HEATHER RAYNER

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN

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11/01/1311 January 2013 DIRECTOR APPOINTED HEATHER MARIA RAYNER

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR PETER BOREHAM

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01/11/121 November 2012 DIRECTOR APPOINTED MR PAUL DAVID HERNAMAN

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01/11/121 November 2012 DIRECTOR APPOINTED JAMES GORDON WARD

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23/10/1223 October 2012 CURRSHO FROM 30/06/2013 TO 31/03/2013

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27/07/1227 July 2012 DIRECTOR APPOINTED PETER JOHN BOREHAM

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28/06/1228 June 2012 DIRECTOR APPOINTED MR MARK ANTONY DAVID FLAWN

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22/06/1222 June 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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