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AFFINITY CARBON SOLUTIONS LIMITED

Company number 12330185

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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)
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
16 Sep 2021 PSC02 Notification of Affinity Shipping International Limited as a person with significant control on 4 December 2020
16 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 16 September 2021
16 Sep 2021 PSC08 Notification of a person with significant control statement
16 Sep 2021 PSC07 Cessation of Affinity Offshore As as a person with significant control on 25 November 2019
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Feb 2021 AP01 Appointment of Mr Richard John Fulford - Smith as a director on 12 February 2021
12 Feb 2021 TM01 Termination of appointment of Tor Oyvind Bjorkli as a director on 12 February 2021
04 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-02
26 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
25 Nov 2019 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
25 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted