CARBON CHAIN LTD

Company number 06715922

Date	Type	Description	View / Download
28 Jul 2017	AD01	Registered office address changed from 8 Russell Road Ipswich IP1 2BX England to 2 Friars Bridge Road Ipswich IP1 1RR on 28 July 2017	(1 page)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
21 Nov 2016	TM01	Termination of appointment of Robert Glen Reeves as a director on 11 November 2016	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
18 Aug 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(7 pages)
18 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(4 pages)
19 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(43 pages)
19 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
27 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	(7 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dir auth where a conflict interests of company 22/02/2016	(22 pages)
24 Feb 2016	AP01	Appointment of Mr Duncan Stewart Johnson as a director on 22 February 2016	(2 pages)
24 Feb 2016	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
24 Feb 2016	AD01	Registered office address changed from 3 Woodhouse Business Centre Coach Road, Great Horkesley Colchester Essex CO6 4BB to 8 Russell Road Ipswich IP1 2BX on 24 February 2016	(1 page)
24 Feb 2016	AP01	Appointment of Mrs Sarah Louise Cossey as a director on 22 February 2016	(2 pages)
24 Feb 2016	AP03	Appointment of Mrs Sarah Louise Cossey as a secretary on 22 February 2016	(2 pages)
24 Feb 2016	AP01	Appointment of Mr Matthew James Self as a director on 22 February 2016	(2 pages)
24 Feb 2016	AP01	Appointment of Mr Andrew Richard Rowe as a director on 22 February 2016	(2 pages)
24 Feb 2016	TM02	Termination of appointment of Rebecca Emily Reeves as a secretary on 22 February 2016	(1 page)
24 Feb 2016	MR04	Satisfaction of charge 067159220001 in full	(1 page)
16 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	(4 pages)
30 Jan 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
29 Jan 2015	AD01	Registered office address changed from C/O Woodhouse Business Centre Unit 4 Woodhouse Lane Great Horkesley Colchester CO6 4BB to 3 Woodhouse Business Centre Coach Road, Great Horkesley Colchester Essex CO6 4BB on 29 January 2015	(1 page)
08 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	(4 pages)
14 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
04 Aug 2014	MR01	Registration of charge 067159220001, created on 30 July 2014	(26 pages)