CARBON ZERO LTD
Company Documents
| Date | Description |
|---|---|
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/02/1421 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM LIVERPOOL SCIENCE PARK 131 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5TF |
| 02/04/132 April 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 19/04/1219 April 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/03/1115 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS NANGLE / 17/11/2010 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR ANDREW NIGEL BROWN |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JOSEPH PETER BOND / 01/03/2010 |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 4 BEECH STREET BACUP LANCASHIRE OL13 9DR UNITED KINGDOM |
| 01/03/101 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: MERSEYBIO INCUBATOR CROWN STREET LIVERPOOL MERSEYSIDE L69 7ZB |
| 17/03/0917 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0917 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/09 FROM: 4 BEECH STREET BACUP LANCASHIRE OL13 9DR |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 20/11/0820 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/11/0817 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0824 October 2008 | DISAPP PRE-EMPT RIGHTS 26/09/2008 AUTH ALLOT OF SECURITY 26/09/2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS; AMEND |
| 10/09/0810 September 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | NC INC ALREADY ADJUSTED 19/06/07 |
| 17/07/0717 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0717 July 2007 | � NC 100/10000 19/06/ |
| 17/07/0717 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0717 July 2007 | SUB DIV 19/06/07 |
| 13/07/0713 July 2007 | ALLOTMENT OF SHARES 26/06/07 |
| 05/07/075 July 2007 | S-DIV 01/06/07 |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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