CompaniesInTheUK

BIOCARBON TRACKER LIMITED

Company number 07814467 ·

Dissolved

22 filings

Date Filing
23 Jan 2015 14/04/14 TOTAL EXEMPTION FULL View document
2 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK LYNCH View document
2 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW OWENS View document
2 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR TIRATH MAGDANI View document
27 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
27 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR TANIS JARDIN View document
2 Dec 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
18 Sep 2013 14/04/13 TOTAL EXEMPTION FULL View document
6 Mar 2013 DIRECTOR APPOINTED PATRICK LYNCH View document
25 Jan 2013 DIRECTOR APPOINTED MS TANIS ELIZABETH JARDIN View document
16 Jan 2013 14/04/12 TOTAL EXEMPTION FULL View document
19 Oct 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
6 Sep 2012 DIRECTOR APPOINTED TIRATH MAGDANI View document
6 Sep 2012 DIRECTOR APPOINTED RICHARD WILLIAM CLIFTON View document
29 Feb 2012 CURRSHO FROM 31/10/2012 TO 14/04/2012 View document
29 Feb 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM View document
19 Oct 2011 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED View document
19 Oct 2011 COMPANY NAME CHANGED BC TRACKER LIMITED CERTIFICATE ISSUED ON 19/10/11 View document
19 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH View document
19 Oct 2011 DIRECTOR APPOINTED MR ANDREW WILLIAM OWENS View document
19 Oct 2011 SECRETARY APPOINTED RICHARD WILLIAM CLIFTON View document
18 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document