CLIMATE CHANGE CAPITAL WIND ENERGY OFFSHORE HOLD CO LIMITED

Company number 07675429

Date	Type	Description	View / Download
17 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
30 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	(4 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
21 Feb 2014	AP01	Appointment of Mr Ian Temperton as a director on 7 February 2014	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Alfred Henry Evans as a director on 7 February 2014	(1 page)
26 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(4 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
14 Sep 2012	AP03	Appointment of Mrs Rosina Teresa Mccloskey as a secretary on 14 September 2012	(1 page)
14 Sep 2012	TM02	Termination of appointment of Simon Robert-Tissot as a secretary on 14 September 2012	(1 page)
14 Sep 2012	TM01	Termination of appointment of Stephen Bernard Lilley as a director on 1 June 2012	(1 page)
14 Sep 2012	TM01	Termination of appointment of Laurence Jon Fumagalli as a director on 1 June 2012	(1 page)
11 Sep 2012	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 11 September 2012	(2 pages)
27 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(4 pages)
19 Jul 2012	AP01	Appointment of David John Briffa as a director on 1 June 2012	(3 pages)
19 Jul 2012	AP01	Appointment of Alfred Henry Evans as a director on 1 June 2012	(3 pages)
19 Jul 2012	AP03	Appointment of Mr Simon Robert-Tissot as a secretary on 1 June 2012	(2 pages)
06 Jul 2012	TM02	Termination of appointment of a secretary	(1 page)
06 Jul 2012	TM02	Termination of appointment of Heritage Administration Services Limited as a secretary on 1 June 2012	(2 pages)
11 Jul 2011	AP04	Appointment of Heritage Administration Services Limited as a secretary	(3 pages)
28 Jun 2011	TM01	Termination of appointment of Clive Weston as a director	(2 pages)
28 Jun 2011	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(2 pages)
28 Jun 2011	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 28 June 2011	(2 pages)