CARBON LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/02/131 February 2013 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED STUART DUDLEY TROOD |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED CONOR JAMES DAVEY |
| 14/11/1214 November 2012 | DORMANT ACCOUNTS AGREED 09/11/2012 |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/10/1230 October 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 09/02/129 February 2012 | SECRETARY APPOINTED RICHARD MORPETH JAMESON |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA |
| 07/02/127 February 2012 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR AND SECRETARY APPOINTED RICHARD MORPETH JAMESON |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED STEPHEN PARISH |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR VANTIS NOMINEES LIMITED |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 03/06/093 June 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 02/06/092 June 2009 | COMPANY NAME CHANGED PLAN WORLDWIDE LIMITED CERTIFICATE ISSUED ON 02/06/09 |
| 04/08/084 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY VANTIS SECRETARIES LIMITED |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 30/05/0830 May 2008 | PREVEXT FROM 31/08/2007 TO 31/01/2008 |
| 07/08/077 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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