CARBON TRUST RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/1510 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WILLIAMS |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/06/1412 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 26/03/1426 March 2014 | AUDITOR'S RESIGNATION |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/06/1318 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 01/03/131 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/131 March 2013 | COMPANY NAME CHANGED CARBON TRUST ADVISORY SERVICES LIMITED CERTIFICATE ISSUED ON 01/03/13 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUGG |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH JONES |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILDE |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 06/07/126 July 2012 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR DORSET HOUSE 27-45 STAMFORD STREET LONDON SE1 9PY ENGLAND |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR RICHARD RUGG |
| 02/07/122 July 2012 | DIRECTOR APPOINTED DR JAMES RICHARD WILDE |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 4TH FLOOR DORSET HOUSE 27-45 STAMFORD STREET LONDON SE1 9PY ENGLAND |
| 03/04/123 April 2012 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 6TH FLOOR 5 NEW STREET SQUARE LONDON EC4A 3BF |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MISS STEFANIA OMASSOLI |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR MICHAEL ANTHONY REA |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAWLINS |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DARRAN MESSEM |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DELAY |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BOOT |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR JAMES SPENCER RAWLINS |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR DARRAN KEITH MESSEM |
| 24/06/1124 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRIEND |
| 13/04/1113 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/04/1113 April 2011 | COMPANY NAME CHANGED THE LOW CARBON CULTURE COMPANY LIMITED CERTIFICATE ISSUED ON 13/04/11 |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/11/1029 November 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 1 |
| 17/11/1017 November 2010 | SOLVENCY STATEMENT DATED 22/10/10 |
| 09/11/109 November 2010 | REDUCE ISSUED CAPITAL 04/11/2010 |
| 09/11/109 November 2010 | STATEMENT BY DIRECTORS |
| 07/09/107 September 2010 | SAIL ADDRESS CHANGED FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 06/07/106 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | SECRETARY APPOINTED MISS CLAIRE ANNE WILLIAMS |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY STOCKWELL |
| 04/03/104 March 2010 | SAIL ADDRESS CREATED |
| 04/03/104 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | NC INC ALREADY ADJUSTED 31/03/09 |
| 28/04/0928 April 2009 | GBP NC 1000/1000000 31/03/2009 |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 8TH FLOOR 3 CLEMENT'S INN LONDON WC2A 2AZ |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/11/081 November 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED HUGH KINGSLEY JONES |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL REA |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MATTHEW ALAN FRIEND |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WORDSWORTH |
| 25/06/0825 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company