THE CARBON REDUCTION CONSORTIUM LTD
Company Documents
| Date | Description |
|---|---|
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 1 NEWHAMPTON HOUSE BATH AVENUE WOLVERHAMPTON WV1 4XF |
| 10/07/1210 July 2012 | SECRETARY APPOINTED SURESH SHAH |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERRANE-MOLLOY |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACK |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALLEN |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED SURESH SHAH |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KERRANE-MOLLOY |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MORRIS |
| 28/01/1228 January 2012 | Annual accounts small company total exemption made up to 1 April 2011 |
| 06/12/116 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 12/12/1012 December 2010 | Annual accounts small company total exemption made up to 1 April 2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KERRANE-MOLLOY / 01/01/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KERRANE-MOLLOY / 01/01/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BLACK / 01/01/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ASHTON ALLEN / 01/01/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROBERT MORRIS / 01/01/2010 |
| 03/03/103 March 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/03/0926 March 2009 | DIRECTOR RESIGNED MARK DAVIES |
| 26/03/0926 March 2009 | SECRETARY RESIGNED TITO KINUTHIA |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED MR ROBERT BLACK |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MARK JENKIN DAVIES |
| 12/01/0912 January 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL KERRANE-MOLLOY |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: 5 PORT ARTHUR ROAD NOTTINGHAM NG2 4GB |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: BEECHWOOD BURY ROAD TOTTINGHAM BURY LANCASHIRE BL8 3DS |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: MILLGATE SHAWFORTH ROCHDALE OL12 8NX |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 6 THE STABLES TABLEY HOUSE KNUTSFORD WA16 0HA |
| 14/12/0614 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/06 |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 42 SOUTH TEES BUSINESS CENTRE PUDDLERS ROAD MIDDLESBROUGH TS6 6TL |
| 06/12/056 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 01/04/06 |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: MILLGATE, MARKET ST SHAWFORTH ROCHDALE OL12 8NX |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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