CLIMATE CHANGE DEVELOPMENTS LIMITED

Company number 05313968 ·

Dissolved

46 filings

Date Filing
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 Feb 2014 DIRECTOR APPOINTED MR ERIC PATRICK ROGER ALSEMBACH View document
14 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ALFRED EVANS View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
19 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
7 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
25 Jul 2012 SECRETARY APPOINTED ROSINA TERESA MCLOSKEY View document
25 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT-TISSOT View document
25 Jul 2012 DIRECTOR APPOINTED ALFRED HENRY EVANS View document
25 Jul 2012 APPOINTMENT TERMINATED, SECRETARY SIMON ROBERT-TISSOT View document
18 May 2012 DIRECTOR APPOINTED DAVID BRIFFA View document
18 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARK MACLEOD View document
10 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
9 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
17 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
16 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN MACLEOD / 24/04/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PARTICK ROBERT-TISSOT / 24/02/2010 View document
8 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PARTICK ROBERT-TISSOT / 18/02/2010 View document
12 Feb 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
2 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
24 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MARK MACLEOD View document
24 Sep 2009 APPOINTMENT TERMINATED SECRETARY MARK MACLEOD View document
24 Sep 2009 SECRETARY APPOINTED SIMON PATRICK ROBERT-TISSOT View document
24 Sep 2009 DIRECTOR APPOINTED SIMON PATRICK ROBERT-TISSOT View document
24 Sep 2009 DIRECTOR APPOINTED MARK IAN MACLEOD View document
19 Dec 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
28 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
27 Feb 2008 SECRETARY APPOINTED MARK IAN MACLEOD View document
27 Feb 2008 APPOINTMENT TERMINATED SECRETARY CAROLE HOFBECK View document
11 Jan 2008 RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS View document
3 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
8 Sep 2007 REGISTERED OFFICE CHANGED ON 08/09/07 FROM: · 49 GROSVENOR STREET · LONDON · W1K 3HP View document
5 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
4 Jan 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
2 Oct 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 View document
5 Jun 2006 SECRETARY RESIGNED View document
5 Jun 2006 NEW SECRETARY APPOINTED View document
21 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
3 Jan 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
4 Oct 2005 REGISTERED OFFICE CHANGED ON 04/10/05 FROM: · BOND STREET HOUSE · 14 CLIFFORD STREET · LONDON · W1S 4BX View document
13 Jun 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 View document
15 Dec 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document