- Company Overview for CLIMATE CHANGE CAPITAL GROUP LIMITED (06527842)
- Filing history for CLIMATE CHANGE CAPITAL GROUP LIMITED (06527842)
- People for CLIMATE CHANGE CAPITAL GROUP LIMITED (06527842)
- Insolvency for CLIMATE CHANGE CAPITAL GROUP LIMITED (06527842)
- More for CLIMATE CHANGE CAPITAL GROUP LIMITED (06527842)
| 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) |
|---|---|---|---|
| 15 Dec 2010 | AP01 | Appointment of Geoffrey Geiger as a director | |
| 07 Oct 2010 | TM01 | Termination of appointment of Ronald Latenstein Van Voorst as a director | |
| 05 Oct 2010 | AP01 | Appointment of Jan Boven as a director | |
| 15 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 05 May 2010 | CH01 | Director's details changed for Mr Shaun Albert Mays on 24 April 2010 | |
| 05 May 2010 | CH01 | Director's details changed for Jonathon James O'grady Cameron on 22 February 2010 | |
| 05 May 2010 | CH01 | Director's details changed for Vivienne Cox on 22 February 2010 | |
| 05 May 2010 | CH01 | Director's details changed for Raymond James Abbott on 22 February 2010 | |
| 05 May 2010 | CH01 | Director's details changed for Peter Spencer William Wheeler on 24 February 2010 | |
| 05 May 2010 | CH01 | Director's details changed for Ronald Rene Latenstein Van Voorst on 22 February 2010 | |
| 05 May 2010 | CH01 | Director's details changed for Mr Mark Ian Macleod on 22 February 2010 | |
| 22 Mar 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
| 19 Mar 2010 | CH01 | Director's details changed for Vivienne Cox on 9 March 2010 | |
| 19 Mar 2010 | CH01 | Director's details changed for Ronald Rene Latenstein Van Voorst on 9 March 2010 | |
| 08 Mar 2010 | CH03 | Secretary's details changed for Mr Simon Partick Robert-Tissot on 18 February 2010 | |
| 19 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 4 December 2009
|
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| 03 Dec 2009 | TM01 | Termination of appointment of Jonkheer Vanderwyck as a director | |
| 03 Dec 2009 | TM01 | Termination of appointment of James Rooney as a director | |
| 07 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 01 Aug 2009 | 288b | Appointment terminated director mark woodall | |
| 01 Aug 2009 | 288a | Director appointed shaun albert mays | |
| 26 Mar 2009 | 363a | Return made up to 07/03/09; full list of members | |
| 26 Mar 2009 | 190 | Location of debenture register | |
| 26 Mar 2009 | 353 | Location of register of members | |
| 13 Feb 2009 | 88(2) | Ad 02/12/08\gbp si 61095@0.01=610.95\gbp ic 1020538.56/1021149.51\ |