CLIMATE CHANGE CAPITAL LIMITED

05191608
BRIGHTFIELD BUSINESS HUB BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH PE2 6XU

Documents

Documents
Date Category Description Pages
15 Jul 2023 gazette Gazette Dissolved Liquidation 1 Buy now
15 Apr 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
13 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Dec 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
13 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Dec 2022 resolution Resolution 1 Buy now
29 Sep 2022 accounts Annual Accounts 9 Buy now
03 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Dec 2021 accounts Annual Accounts 9 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
26 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 10 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 officers Termination of appointment of director (Alanna Weifenbach) 1 Buy now
01 Oct 2019 accounts Annual Accounts 18 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 accounts Annual Accounts 18 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 officers Termination of appointment of director (Brett Whitley) 1 Buy now
14 Jun 2018 officers Termination of appointment of secretary (Brett Whitley) 1 Buy now
14 Jun 2018 officers Appointment of secretary (Simon Stoakes) 2 Buy now
14 Jun 2018 officers Appointment of director (Simon Stoakes) 2 Buy now
14 Jun 2018 officers Appointment of director (Alanna Weifenbach) 2 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Jul 2017 officers Change of particulars for director (Mr Brett Charles Whitley) 2 Buy now
10 Jul 2017 officers Change of particulars for secretary (Mr Brett Charles Whitley) 1 Buy now
10 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2016 accounts Annual Accounts 20 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2015 officers Termination of appointment of director (Alejandro Javier Kerschen) 1 Buy now
03 Dec 2015 capital Return of Allotment of shares 3 Buy now
23 Nov 2015 capital Return of Allotment of shares 3 Buy now
13 Oct 2015 accounts Annual Accounts 17 Buy now
28 Sep 2015 annual-return Annual Return 5 Buy now
03 Aug 2015 officers Appointment of secretary (Mr Brett Charles Whitley) 2 Buy now
03 Aug 2015 officers Termination of appointment of secretary (Rosina Teresa Mccloskey) 1 Buy now
14 Jul 2015 officers Appointment of director (Mr Alejandro Javier Kerschen) 2 Buy now
01 Jul 2015 officers Termination of appointment of director (Eric Patrick Roger Alsembach) 1 Buy now
01 Jul 2015 officers Termination of appointment of director (Ian Temperton) 1 Buy now
02 Jun 2015 capital Return of Allotment of shares 3 Buy now
09 Apr 2015 officers Termination of appointment of director (David John Briffa) 1 Buy now
18 Mar 2015 officers Termination of appointment of director (John Alexander Betts) 1 Buy now
06 Jan 2015 capital Return of Allotment of shares 3 Buy now
23 Oct 2014 annual-return Annual Return 8 Buy now
07 Oct 2014 accounts Annual Accounts 18 Buy now
02 May 2014 resolution Resolution 2 Buy now
02 May 2014 capital Return of Allotment of shares 5 Buy now
04 Mar 2014 officers Appointment of director (Mr Brett Charles Whitley) 2 Buy now
13 Feb 2014 officers Appointment of director (Mr Eric Patrick Roger Alsembach) 2 Buy now
13 Feb 2014 officers Termination of appointment of director (Alfred Evans) 1 Buy now
26 Nov 2013 annual-return Annual Return 6 Buy now
01 Nov 2013 accounts Annual Accounts 17 Buy now
22 Jan 2013 incorporation Memorandum Articles 5 Buy now
22 Jan 2013 resolution Resolution 3 Buy now
22 Jan 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
27 Dec 2012 auditors Auditors Resignation Company 1 Buy now
31 Oct 2012 officers Appointment of director (Mr David John Briffa) 2 Buy now
05 Oct 2012 annual-return Annual Return 7 Buy now
04 Oct 2012 accounts Annual Accounts 18 Buy now
25 Jul 2012 officers Appointment of secretary (Rosina Teresa Mccloskey) 1 Buy now
25 Jul 2012 officers Termination of appointment of secretary (Simon Robert-Tissot) 1 Buy now
25 Jul 2012 officers Termination of appointment of director (Simon Robert-Tissot) 1 Buy now
17 May 2012 officers Appointment of director (Alfred Evans) 2 Buy now
17 May 2012 officers Termination of appointment of director (Mark Macleod) 1 Buy now
03 May 2012 officers Termination of appointment of director (Mark Bell) 1 Buy now
10 Nov 2011 officers Appointment of director (Ian Temperton) 3 Buy now
10 Nov 2011 officers Termination of appointment of director (Shaun Mays) 2 Buy now
05 Oct 2011 accounts Annual Accounts 17 Buy now
05 Oct 2011 annual-return Annual Return 10 Buy now
04 Oct 2011 officers Change of particulars for director (Mr Shaun Albert Mays) 2 Buy now
28 Apr 2011 capital Return of Allotment of shares 2 Buy now
08 Feb 2011 capital Return of Allotment of shares 4 Buy now
28 Oct 2010 annual-return Annual Return 9 Buy now
15 Jul 2010 accounts Annual Accounts 16 Buy now
05 May 2010 officers Change of particulars for director (Jonathon James O'grady Cameron) 3 Buy now
05 May 2010 officers Change of particulars for director (Mr Shaun Albert Mays) 3 Buy now
05 May 2010 officers Change of particulars for director (Mark Simon Bell) 3 Buy now
05 May 2010 officers Change of particulars for director (Mr Mark Ian Macleod) 3 Buy now
26 Apr 2010 officers Appointment of director (John Alexander Betts) 3 Buy now
26 Apr 2010 officers Termination of appointment of director (Jonathon Cameron) 2 Buy now
08 Mar 2010 officers Change of particulars for secretary (Mr Simon Partick Robert-Tissot) 3 Buy now
08 Mar 2010 officers Change of particulars for director (Mr Simon Partick Robert-Tissot) 3 Buy now
20 Jan 2010 officers Change of particulars for director (Mr Simon Patrick Robert-Tissot) 3 Buy now
20 Oct 2009 annual-return Annual Return 5 Buy now
12 Oct 2009 officers Termination of appointment of director (Mark Woodall) 1 Buy now
07 Oct 2009 accounts Annual Accounts 17 Buy now
30 Mar 2009 capital Capitals not rolled up 2 Buy now
07 Jan 2009 officers Appointment terminated director charles conner 1 Buy now
07 Jan 2009 officers Director appointed shaun albert mays 2 Buy now
26 Nov 2008 officers Director's change of particulars / charles conner / 14/11/2008 1 Buy now
29 Oct 2008 accounts Annual Accounts 16 Buy now
07 Oct 2008 annual-return Return made up to 26/09/08; no change of members 10 Buy now
07 Oct 2008 officers Director's change of particulars / charles conner / 01/10/2008 1 Buy now
07 Oct 2008 officers Director's change of particulars / mark bell / 01/10/2008 1 Buy now
07 Oct 2008 officers Director's change of particulars / jonathon cameron / 01/10/2008 1 Buy now
07 Oct 2008 officers Director's change of particulars / mark woodall / 01/10/2008 1 Buy now
08 Sep 2008 officers Director appointed mark ian macleod 2 Buy now
18 Aug 2008 officers Appointment terminated secretary mark macleod 1 Buy now