CLIMATE CHANGE CAPITAL GROUP LIMITED

Company number 06527842

Date	Type	Description	View / Download
06 Nov 2013	AP01	Appointment of Mr Brett Charles Whitley as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Mr Eric Patrick Roger Alsembach as a director	(2 pages)
05 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
01 May 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(17 pages)
27 Dec 2012	AUD	Auditor's resignation	(1 page)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
15 Aug 2012	AP03	Appointment of Mrs Rosina Teresa Mccloskey as a secretary	(1 page)
15 Aug 2012	TM02	Termination of appointment of Simon Robert-Tissot as a secretary	(1 page)
12 Jul 2012	AP01	Appointment of Mr Alejandro Javier Kerschen as a director	(2 pages)
17 May 2012	TM01	Termination of appointment of Mark Macleod as a director	(1 page)
30 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(18 pages)
22 Mar 2012	AP01	Appointment of Alfred Henry Evans as a director	(3 pages)
22 Mar 2012	TM01	Termination of appointment of Geoffrey Fenn Geiger as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Ian Temperton as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Jan Boven as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Peter Wheeler as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Vivienne Cox as a director	(2 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 1,295,794.48	(6 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
10 Nov 2011	TM01	Termination of appointment of Raymond Abbott as a director	(2 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
04 Oct 2011	TM01	Termination of appointment of Shaun Mays as a director	(2 pages)
04 Oct 2011	AP01	Appointment of Ian Temperton as a director	(3 pages)
26 Apr 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(19 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 1,024,447.08	(6 pages)