CARBONKPI LIMITED

Company Documents

DateDescription
29/10/1429 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG MACKENZIE

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08/04/148 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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05/11/135 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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16/07/1316 July 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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11/10/1211 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/10/1112 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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26/09/1126 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM WILLIAM ROBERTSON BUILDING 50 GEORGE STREET EDINBURGH EH8 9JY UNITED KINGDOM

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19/10/1019 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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11/10/1011 October 2010 Annual return made up to 1 August 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CRAIG MACKENZIE / 01/08/2010

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05/08/105 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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06/05/106 May 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FARISH

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22/09/0922 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 DIRECTOR APPOINTED JEREMY DYCE DUCKWORTH

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10/08/0910 August 2009 Director Appointed Stephen Graham Farish Logged Form

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07/08/097 August 2009 DIRECTOR APPOINTED STEPHEN GRAHAM FARISH

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/09 FROM: 8 MELVILLE STREET EDINBURGH EH3 7NS

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06/08/096 August 2009 SECRETARY RESIGNED HMS SECRETARIES LIMITED

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20/05/0920 May 2009 CURREXT FROM 31/08/2009 TO 31/12/2009

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20/05/0920 May 2009 SECRETARY APPOINTED PHILIP STANLEY GOODMAN

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07/11/087 November 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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19/09/0819 September 2008 DIRECTOR APPOINTED DR CRAIG ROBERT MACKENZIE

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22/08/0822 August 2008 DIRECTOR RESIGNED HMS DIRECTORS LIMITED

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22/08/0822 August 2008 DIRECTOR RESIGNED HMS SECRETARIES LIMITED

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22/08/0822 August 2008 REGISTERED OFFICE CHANGED ON 22/08/08 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND

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20/08/0820 August 2008 COMPANY NAME CHANGED HMS (753) LIMITED CERTIFICATE ISSUED ON 22/08/08

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01/08/081 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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