GEN 2 CARBON LIMITED

Company number 05191512

Date	Type	Description	View / Download
22 Aug 2013	AD02	Register inspection address has been changed	(1 page)
22 Aug 2013	CH03	Secretary's details changed for Mr Stephen Line on 28 July 2013	(1 page)
22 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
27 Feb 2013	AP03	Appointment of Mr Stephen Line as a secretary	(2 pages)
22 Feb 2013	AP01	Appointment of Mr Norbert Ludger Johann Spaeker as a director	(2 pages)
13 Feb 2013	TM01	Termination of appointment of Michael Wright as a director	(1 page)
13 Feb 2013	TM02	Termination of appointment of Michael Wright as a secretary	(1 page)
07 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(6 pages)
28 Feb 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
10 Nov 2011	TM01	Termination of appointment of Norbert Spaeker as a director	(1 page)
09 Nov 2011	AP01	Appointment of Mr Norbert Ludger Johann Spaeker as a director	(2 pages)
09 Nov 2011	AP01	Appointment of Ms Silke Landwehrmann as a director	(2 pages)
13 Oct 2011	AUD	Auditor's resignation	(1 page)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Oct 2011	AP01	Appointment of Mr Detlef Drafz as a director	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Simon Price as a director	(1 page)
03 Oct 2011	TM01	Termination of appointment of Lucy Price as a director	(1 page)
03 Oct 2011	TM02	Termination of appointment of Sandra Price as a secretary	(1 page)
03 Oct 2011	AP03	Appointment of Mr Michael Wright as a secretary	(1 page)
03 Oct 2011	AP01	Appointment of Mr Michael Wright as a director	(2 pages)
29 Sep 2011	CERTNM	Company name changed recycled carbon fibre LIMITED\certificate issued on 29/09/11 RES15 ‐ Change company name resolution on 2011-09-26	(2 pages)