CARBON REDUCTION GROUP LIMITED
Company Documents
Date | Description |
---|---|
10/03/1810 March 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
30/01/1830 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/01/1823 January 2018 | APPLICATION FOR STRIKING-OFF |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
29/07/1729 July 2017 | REGISTERED OFFICE CHANGED ON 29/07/2017 FROM 70 NEATH ROAD TONNA NEATH SA11 3DJ WALES |
18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN |
18/07/1718 July 2017 | DISS40 (DISS40(SOAD)) |
18/07/1718 July 2017 | DIRECTOR APPOINTED MR DEAN JOHN DAVIES |
17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM TRW AUTOMOTIVE WORKS TRW AUTOMOTIVE WORKS RESOLVEN NEATH SA11 4HN |
17/07/1717 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
08/07/178 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
06/06/176 June 2017 | FIRST GAZETTE |
19/10/1619 October 2016 | DIRECTOR APPOINTED MT JEREMY ANDREW JOHN |
18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHNNIE CARROLL |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
31/05/1631 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
30/06/1530 June 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM ARFRYN INTERVALLEY ROAD BANWEN NEATH WEST GLAMORGAN SA10 9LR WALES |
16/04/1516 April 2015 | DIRECTOR APPOINTED MR JOHNNIE ANDREW CARROLL |
16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENJAMIN |
16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM UNIT 2 ST. JOHNS COURT SWANSEA ENTERPRISE PARK SWANSEA SA6 8QQ WALES |
16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN |
27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
05/08/145 August 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 3 |
25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KEARLE |
25/07/1425 July 2014 | DIRECTOR APPOINTED MR MATTHEW CHARLES BENJAMIN |
25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JAMES |
25/07/1425 July 2014 | DIRECTOR APPOINTED MR DANIEL LLEWELLYN JOHN |
23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM GROVE HOUSE 3RD FLOOR GROVE PLACE SWANSEA SA1 5DF |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
16/06/1416 June 2014 | DIRECTOR APPOINTED MR GREGORY MILES JAMES |
13/06/1413 June 2014 | DIRECTOR APPOINTED MR KEVIN KEARLE |
13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN |
14/05/1414 May 2014 | DIRECTOR APPOINTED MR DANIEL LLEWELLYN JOHN |
13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KEARLE |
13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JAMES |
03/04/143 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 43 BRYNYMOR ROAD GOWERTON SWANSEA SA4 3EY UNITED KINGDOM |
30/07/1330 July 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
04/04/134 April 2013 | CURRSHO FROM 30/04/2014 TO 30/06/2013 |
04/04/134 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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