CARBON WEALTH LIMITED

Company Documents

DateDescription
03/12/193 December 2019 FIRST GAZETTE

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR RORY MCMEEKIN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENDRAGON ENERGY CONSULTANTS LTD

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/06/1628 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM AVANTA HOUSE 79 COLLEGE ROAD HARROW HA1 1BD

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26/04/1626 April 2016 CURREXT FROM 30/06/2016 TO 31/12/2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/03/163 March 2016 DIRECTOR APPOINTED MR RORY JOHNSTON MCMEEKIN

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24/07/1524 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/06/1513 June 2015 DISS40 (DISS40(SOAD))

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/06/159 June 2015 FIRST GAZETTE

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM BERKELY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD

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12/09/1412 September 2014 Annual return made up to 10 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1310 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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