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CARBON TRADE EXCHANGE LIMITED

Company number 09621635

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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)
19 May 2017 TM01 Termination of appointment of Lee Barton as a director on 19 May 2017
21 Apr 2017 TM01 Termination of appointment of Adrian Rimmer as a director on 21 April 2017
28 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
13 Jan 2017 AP01 Appointment of Lee Barton as a director on 5 December 2016
04 Jan 2017 AP01 Appointment of Wayne Sharpe as a director on 5 December 2016
26 Jul 2016 TM01 Termination of appointment of Wayne Sharpe as a director on 27 April 2016
08 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
03 May 2016 TM02 Termination of appointment of Angus Macnee as a secretary on 25 April 2016
29 Apr 2016 AP01 Appointment of Mr Wayne Sharpe as a director on 25 April 2016
25 Aug 2015 AD01 Registered office address changed from Albert Buildings, Office 42, 49 Queen Victoria Street London EC4N 4SA United Kingdom to 1 Fore Street Avenue London EC2Y 9DT on 25 August 2015
03 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted