CO2BALANCE UK LIMITED
Company Documents
Date | Description |
---|---|
07/10/237 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
22/10/2222 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
20/12/2120 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
29/09/2129 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
25/09/1725 September 2017 | DIRECTOR APPOINTED MR PAUL OLIVER CHIPLEN |
25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
02/11/152 November 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
29/03/1529 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE LONGWORTH |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
18/09/1418 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
06/03/146 March 2014 | COMPANY NAME CHANGED C02BALANCE UK LIMITED CERTIFICATE ISSUED ON 06/03/14 |
06/03/146 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049031590003 |
17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEWSON |
27/09/1327 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
06/10/126 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
23/05/1223 May 2012 | DIRECTOR APPOINTED MR STEPHEN BRIAN HEWSON |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
30/09/1130 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
17/09/1017 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MIKE RIGBY |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
02/12/092 December 2009 | DIRECTOR APPOINTED MRS SUZANNE BARBARA LONGWORTH |
18/11/0918 November 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MIKE RIGBY |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
16/12/0816 December 2008 | LOCATION OF DEBENTURE REGISTER |
16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 1 DISCOVERY HOUSE COOK WAY TAUNTON SOMERSET TA2 6BJ |
16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/08 FROM: 1 DISCOVERY HOUSE COOK WAY TAUNTON SOMERSET TA2 6BJ |
16/12/0816 December 2008 | LOCATION OF REGISTER OF MEMBERS |
16/12/0816 December 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
04/07/084 July 2008 | DIRECTOR AND SECRETARY APPOINTED HUW WYNDHAM LLOYD JONES |
04/07/084 July 2008 | DIRECTOR APPOINTED ROBIN VAUGHAN WILLIAMS |
04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY MIKE RIGBY |
04/07/084 July 2008 | SECRETARY RESIGNED MIKE RIGBY |
10/06/0810 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/05/0812 May 2008 | COMPANY NAME CHANGED CO2BALANCE LIMITED CERTIFICATE ISSUED ON 12/05/08 |
12/05/0812 May 2008 | COMPANY NAME CHANGED CO2BALANCE LIMITED CERTIFICATE ISSUED ON 12/05/08; RESOLUTION PASSED ON 02/05/2008 |
17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM BOURNE HOUSE, HIGH STREET BISHOPS LYDEARD TAUNTON SOMERSET TA4 3AX |
06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/08 FROM: BOURNE HOUSE, HIGH STREET BISHOPS LYDEARD TAUNTON SOMERSET TA4 3AX |
06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
23/12/0723 December 2007 | DIRECTOR RESIGNED |
15/11/0715 November 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
15/11/0715 November 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
06/10/066 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
06/10/066 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
27/10/0527 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
28/09/0428 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
28/09/0428 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
22/07/0422 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
04/10/034 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/09/0323 September 2003 | SECRETARY RESIGNED |
23/09/0323 September 2003 | DIRECTOR RESIGNED |
18/09/0318 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company