CO2BALANCE UK LIMITED



Company Documents

DateDescription
07/10/237 October 2023 Confirmation statement made on 2023-09-17 with no updates

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/10/2222 October 2022 Confirmation statement made on 2022-09-17 with no updates

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Unaudited abridged accounts made up to 2020-12-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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

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25/09/1725 September 2017 DIRECTOR APPOINTED MR PAUL OLIVER CHIPLEN

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/11/152 November 2015 Annual return made up to 17 September 2015 with full list of shareholders

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29/03/1529 March 2015 APPOINTMENT TERMINATED, DIRECTOR SUZANNE LONGWORTH

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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06/03/146 March 2014 COMPANY NAME CHANGED C02BALANCE UK LIMITED CERTIFICATE ISSUED ON 06/03/14

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06/03/146 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 049031590003

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17/12/1317 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEWSON

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27/09/1327 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/10/126 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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23/05/1223 May 2012 DIRECTOR APPOINTED MR STEPHEN BRIAN HEWSON

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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30/09/1130 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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17/09/1017 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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02/02/102 February 2010 APPOINTMENT TERMINATED, DIRECTOR MIKE RIGBY

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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02/12/092 December 2009 DIRECTOR APPOINTED MRS SUZANNE BARBARA LONGWORTH

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18/11/0918 November 2009 Annual return made up to 18 September 2009 with full list of shareholders

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17/11/0917 November 2009 APPOINTMENT TERMINATED, DIRECTOR MIKE RIGBY

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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16/12/0816 December 2008 LOCATION OF DEBENTURE REGISTER

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 1 DISCOVERY HOUSE COOK WAY TAUNTON SOMERSET TA2 6BJ

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/08 FROM: 1 DISCOVERY HOUSE COOK WAY TAUNTON SOMERSET TA2 6BJ

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16/12/0816 December 2008 LOCATION OF REGISTER OF MEMBERS

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16/12/0816 December 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 DIRECTOR AND SECRETARY APPOINTED HUW WYNDHAM LLOYD JONES

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04/07/084 July 2008 DIRECTOR APPOINTED ROBIN VAUGHAN WILLIAMS

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04/07/084 July 2008 APPOINTMENT TERMINATED SECRETARY MIKE RIGBY

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04/07/084 July 2008 SECRETARY RESIGNED MIKE RIGBY

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10/06/0810 June 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/0812 May 2008 COMPANY NAME CHANGED CO2BALANCE LIMITED CERTIFICATE ISSUED ON 12/05/08

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12/05/0812 May 2008 COMPANY NAME CHANGED CO2BALANCE LIMITED CERTIFICATE ISSUED ON 12/05/08; RESOLUTION PASSED ON 02/05/2008

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM BOURNE HOUSE, HIGH STREET BISHOPS LYDEARD TAUNTON SOMERSET TA4 3AX

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/08 FROM: BOURNE HOUSE, HIGH STREET BISHOPS LYDEARD TAUNTON SOMERSET TA4 3AX

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06/02/086 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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23/12/0723 December 2007 DIRECTOR RESIGNED

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15/11/0715 November 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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15/11/0715 November 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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06/10/066 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/03/0614 March 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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27/10/0527 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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28/09/0428 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/07/0422 July 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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15/10/0315 October 2003 NEW DIRECTOR APPOINTED

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04/10/034 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 SECRETARY RESIGNED

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23/09/0323 September 2003 DIRECTOR RESIGNED

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18/09/0318 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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