CLIMATE CHANGE CONSULTING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR ERIC PATRICK ROGER ALSEMBACH |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALFRED EVANS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED ALFRED HENRY EVANS |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON ROBERT-TISSOT |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT-TISSOT |
| 25/07/1225 July 2012 | SECRETARY APPOINTED ROSINA TERESA MCCLOSKEY |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED DAVID BRIFFA |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MACLEOD |
| 10/01/1210 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN MACLEOD / 24/04/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PARTICK ROBERT-TISSOT / 24/02/2010 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PARTICK ROBERT-TISSOT / 18/02/2010 |
| 12/01/1012 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN MACLEOD / 11/01/2010 |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED SIMON PATRICK ROBERT-TISSOT |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY MARK MACLEOD |
| 24/09/0924 September 2009 | SECRETARY APPOINTED SIMON PATRICK ROBERT-TISSOT |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED MARK IAN MACLEOD |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WOODALL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | SECRETARY APPOINTED MARK IAN MACLEOD |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY CAROLE HOFBECK |
| 11/01/0811 January 2008 | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/09/078 September 2007 | REGISTERED OFFICE CHANGED ON 08/09/07 FROM: 49 GROSVENOR STREET LONDON W1K 3HP |
| 05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4BX |
| 13/06/0513 June 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 |
| 15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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