CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) LIMITED

06307944
ROOM 113 65 LONDON WALL LONDON ENGLAND EC2M 5TU

Documents

Documents
Date Category Description Pages
11 Sep 2018 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jun 2018 gazette Gazette Notice Voluntary 1 Buy now
19 Jun 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Jan 2018 accounts Annual Accounts 2 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No 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 17 Buy now
23 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2015 accounts Annual Accounts 15 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
20 Jul 2015 annual-return Annual Return 3 Buy now
01 Jul 2015 officers Termination of appointment of director (Eric Patrick Roger Alsembach) 1 Buy now
18 Mar 2015 officers Termination of appointment of director (John Alexander Betts) 1 Buy now
07 Oct 2014 accounts Annual Accounts 15 Buy now
21 Jul 2014 annual-return Annual Return 5 Buy now
21 Feb 2014 officers Appointment of director (Mr Brett Charles Whitley) 2 Buy now
21 Feb 2014 officers Appointment of director (Mr Eric Patrick Roger Alsembach) 2 Buy now
14 Feb 2014 officers Termination of appointment of director (Alfred Evans) 1 Buy now
05 Nov 2013 accounts Annual Accounts 14 Buy now
10 Jul 2013 annual-return Annual Return 4 Buy now
27 Dec 2012 auditors Auditors Resignation Company 1 Buy now
04 Oct 2012 accounts Annual Accounts 14 Buy now
31 Jul 2012 annual-return Annual Return 6 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
25 Jul 2012 officers Appointment of secretary (Rosina Teresa Mccloskey) 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 Bell) 1 Buy now
10 Nov 2011 officers Appointment of director (Mark Simon Bell) 3 Buy now
10 Nov 2011 officers Termination of appointment of director (Shaun Mays) 2 Buy now
05 Oct 2011 accounts Annual Accounts 14 Buy now
27 Jul 2011 annual-return Annual Return 6 Buy now
02 Oct 2010 accounts Annual Accounts 14 Buy now
29 Jul 2010 annual-return Annual Return 6 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 (John Alexander Betts) 3 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
11 Jan 2010 accounts Annual Accounts 14 Buy now
25 Sep 2009 officers Appointment terminated director charles conner 1 Buy now
25 Sep 2009 officers Appointment terminated director mark woodall 1 Buy now
25 Sep 2009 officers Appointment terminated secretary mark macleod 1 Buy now
25 Sep 2009 officers Director appointed shaun albert mays 2 Buy now
25 Sep 2009 officers Director appointed simon patrick robert-tissot 2 Buy now
25 Sep 2009 officers Secretary appointed simon patrick robert-tissot 2 Buy now
29 Jul 2009 annual-return Return made up to 10/07/09; full list of members 4 Buy now
29 Jul 2009 officers Director's change of particulars / mark woodall / 01/06/2009 1 Buy now
26 Nov 2008 officers Director's change of particulars / charles conner / 14/11/2008 1 Buy now
28 Oct 2008 accounts Annual Accounts 2 Buy now
13 Aug 2008 annual-return Return made up to 10/07/08; full list of members 7 Buy now
27 Feb 2008 officers Appointment terminated secretary carole hofbeck 1 Buy now
27 Feb 2008 officers Secretary appointed mark ian macleod 2 Buy now
08 Sep 2007 address Registered office changed on 08/09/07 from: 49 grosvenor street london W1K 3HP 1 Buy now
06 Aug 2007 accounts Accounting reference date shortened from 31/07/08 to 31/12/07 1 Buy now
25 Jul 2007 officers New director appointed 5 Buy now
10 Jul 2007 incorporation Incorporation Company 22 Buy now