CLIMEWORKS UK LTD

Company number 14934835 ·

Active

24 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-05-17 with no updates · 3 pages View document
9 Feb 2026 Termination of appointment of Andreas August Karl Jakob Aepli as a director on 2026-02-05 · 1 page View document
4 Feb 2026 Director's details changed for Mr Jan Andre Wurzbacher on 2025-06-30 · 2 pages View document
4 Feb 2026 Director's details changed for Mr Christoph Gebald on 2025-06-30 · 2 pages View document
19 May 2025 Confirmation statement made on 2025-05-17 with updates · 5 pages View document
31 Mar 2025 Current accounting period extended from 2025-05-31 to 2025-11-30 · 1 page View document
11 Mar 2025 Accounts for a dormant company made up to 2024-05-31 · 3 pages View document
3 Feb 2025 Previous accounting period shortened from 2024-06-30 to 2024-05-31 · 1 page View document
1 Dec 2024 Termination of appointment of Stefan Andreas Burge as a director on 2024-11-30 · 1 page View document
1 Dec 2024 Statement of capital following an allotment of shares on 2024-11-28 · 3 pages View document
17 May 2024 Confirmation statement made on 2024-05-17 with updates · 4 pages View document
2 Feb 2024 Appointment of Mr Andreas August Karl Jakob Aepli as a director on 2024-01-31 · 2 pages View document
2 Feb 2024 Certificate of change of name · 3 pages View document
2 Feb 2024 Appointment of Mr Stefan Andreas Burge as a director on 2024-01-31 · 2 pages View document
1 Feb 2024 Appointment of Mr Christoph Gebald as a director on 2024-01-31 · 2 pages View document
1 Feb 2024 Appointment of Mr Jan Andre Wurzbacher as a director on 2024-01-31 · 2 pages View document
1 Feb 2024 Termination of appointment of Alanna Hunter as a director on 2024-01-31 · 1 page View document
1 Feb 2024 Termination of appointment of Gareth Richard Camp as a director on 2024-01-31 · 1 page View document
31 Jan 2024 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-01-31 · 1 page View document
31 Jan 2024 Cessation of Clifford Chance Newcastle Limited as a person with significant control on 2024-01-31 · 1 page View document
31 Jan 2024 Notification of a person with significant control statement · 2 pages View document
26 Jul 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 · 1 page View document
25 Jul 2023 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London . EC2R 7HJ on 2023-07-25 · 1 page View document
14 Jun 2023 Incorporation · 53 pages View document