Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLIMATE CHANGE CAPITAL CARBON FUND III LIMITED

Company number 05466431

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Mar 2010 CH03 Secretary's details changed for Mr Simon Partick Robert-Tissot on 18 February 2010
02 Oct 2009 AA Accounts made up to 31 December 2008
24 Sep 2009 288b Appointment terminated director mark woodall
24 Sep 2009 288b Appointment terminated secretary mark macleod
24 Sep 2009 288a Director appointed mark ian macleod
24 Sep 2009 288a Secretary appointed simon patrick robert-tissot
03 Jun 2009 363a Return made up to 27/05/09; full list of members
02 Jun 2009 288c Director's change of particulars / mark woodall / 28/05/2009
02 Jun 2009 288c Director's change of particulars / mark woodall / 01/05/2009
28 Oct 2008 AA Accounts made up to 31 December 2007
13 Aug 2008 363s Return made up to 27/05/08; full list of members
  • 363(287) ‐ Registered office changed on 13/08/08
28 Feb 2008 288b Appointment terminated secretary carole hofbeck
28 Feb 2008 288a Secretary appointed mark ian macleod
02 Feb 2008 363s Return made up to 27/05/07; no change of members
  • 363(287) ‐ Registered office changed on 02/02/08
27 Nov 2007 MEM/ARTS Memorandum and Articles of Association
22 Nov 2007 CERTNM Company name changed climate change markets (carbon f und) I LIMITED\certificate issued on 22/11/07
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New director appointed
19 Nov 2007 288b Director resigned
03 Nov 2007 AA Accounts made up to 31 December 2006
08 Sep 2007 287 Registered office changed on 08/09/07 from: 49 grosvenor street london W1K 3HP
05 Jul 2007 AA Accounts made up to 31 August 2006
02 Oct 2006 225 Accounting reference date shortened from 31/08/07 to 31/12/06
03 Jul 2006 363s Return made up to 27/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Jun 2006 288a New secretary appointed