GLOBAL EMISSIONS OFFSET LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1319 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 18/10/1218 October 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 02/06/122 June 2012 | DISS40 (DISS40(SOAD)) |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/05/1229 May 2012 | FIRST GAZETTE |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY BRIDGEHOUSE COMPANY SECRETARIES LTD |
| 20/06/1120 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | SAIL ADDRESS CHANGED FROM: C/O PRAKASH JANI 1 REA CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN4 0RE UNITED KINGDOM |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/11/109 November 2010 | CORPORATE SECRETARY APPOINTED BRIDGEHOUSE COMPANY SECRETARIES LTD |
| 30/08/1030 August 2010 | APPOINTMENT TERMINATED, SECRETARY PRAKASH JANI |
| 30/08/1030 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PRAKASH JANI |
| 30/08/1030 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EMMOTT |
| 08/06/108 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCIS GERALD MAPLES / 12/02/2010 |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH JANI / 06/01/2010 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE STEEL |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR. FRANCIS GERALD MAPLES |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PRAKASH JANI / 04/01/2010 |
| 08/06/098 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/097 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EMMOTT / 07/06/2009 |
| 07/06/097 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED LAURENCE THOEDORE THOMAS STEEL |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY APPOINTED PRAKASH JANI |
| 05/01/095 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/0824 December 2008 | COMPANY NAME CHANGED RITZ CLIMATE OFFSET LIMITED CERTIFICATE ISSUED ON 28/12/08 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PRAKASH JANI |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE STEEL |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BYERS |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED STEPHEN JOHN BYERS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED LAURENCE THEODORE THOMAS STEEL |
| 11/06/0811 June 2008 | DIRECTOR AND SECRETARY APPOINTED PRAKASH JANI |
| 15/05/0815 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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