ASHDEN CLIMATE SOLUTIONS filing history - Find and update company information

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ASHDEN CLIMATE SOLUTIONS

Company number 05062574

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2013	AP01	Appointment of Dr Camilla Toulmin as a director	View PDF Appointment of Dr Camilla Toulmin as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AD01	Registered office address changed from Allington House First Floor 150 Victoria Street London SW1E 5AE on 18 October 2012	View PDF Registered office address changed from Allington House First Floor 150 Victoria Street London SW1E 5AE on 18 October 2012 - link opens in a new window - 1 page (1 page)
09 Oct 2012	CH01	Director's details changed for Judith Susan Portrait on 24 September 2012	View PDF Director's details changed for Judith Susan Portrait on 24 September 2012 - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	AR01	Annual return made up to 3 March 2012 no member list	View PDF Annual return made up to 3 March 2012 no member list - link opens in a new window - 11 pages (11 pages)
01 Mar 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 20 pages (20 pages)
23 Jan 2012	AP01	Appointment of Solitaire Townsend as a director	View PDF Appointment of Solitaire Townsend as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Nov 2011	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CERTNM	Company name changed the ashden awards\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-21	View PDF Company name changed the ashden awards\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-21 - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 19 pages (19 pages)
18 Mar 2011	AR01	Annual return made up to 3 March 2011	View PDF Annual return made up to 3 March 2011 - link opens in a new window - 20 pages (20 pages)
25 Nov 2010	TM01	Termination of appointment of Madeleine Bunting as a director	View PDF Termination of appointment of Madeleine Bunting as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AP01	Appointment of Michael Matthew Keating as a director	View PDF Appointment of Michael Matthew Keating as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	AP01	Appointment of Paul Gustav Josef Alexander Simon as a director	View PDF Appointment of Paul Gustav Josef Alexander Simon as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	TM01	Termination of appointment of Jessica Sainsbury as a director	View PDF Termination of appointment of Jessica Sainsbury as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	AR01	Annual return made up to 3 March 2010	View PDF Annual return made up to 3 March 2010 - link opens in a new window - 20 pages (20 pages)
14 Apr 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 19 pages (19 pages)
19 Mar 2010	AP01	Appointment of Madeleine Clare Bunting as a director	View PDF Appointment of Madeleine Clare Bunting as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	TM01	Termination of appointment of James Spooner as a director	View PDF Termination of appointment of James Spooner as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Jun 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 17 pages (17 pages)
21 May 2009	363a	Annual return made up to 03/03/09	View PDF Annual return made up to 03/03/09 - link opens in a new window - 7 pages (7 pages)
31 Mar 2009	288a	Director appointed christopher patrick underhill	View PDF Director appointed christopher patrick underhill - link opens in a new window - 2 pages (2 pages)

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