CARBON CREDENTIALS ENERGY SERVICES LIMITED

07665942
C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR,20 ST ANDREW STREET LONDON EC4A 3AG

Documents

Documents
Date Category Description Pages
20 Dec 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Dec 2024 insolvency Liquidation Voluntary Removal Of Liquidator By Court 32 Buy now
20 Dec 2024 insolvency Liquidation Voluntary Removal Of Liquidator By Court 32 Buy now
23 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
23 Sep 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
19 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
04 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Aug 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Aug 2023 resolution Resolution 1 Buy now
10 Aug 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
06 Apr 2023 capital Statement of capital (Section 108) 10 Buy now
06 Apr 2023 resolution Resolution 3 Buy now
06 Apr 2023 insolvency Solvency Statement dated 30/03/23 1 Buy now
06 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jan 2023 officers Appointment of director (Mr Malcolm Joseph Fernandes) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Daniel Kenneth Burton) 1 Buy now
23 Dec 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Oct 2022 capital Return of Allotment of shares 13 Buy now
06 Oct 2022 capital Return of Allotment of shares 21 Buy now
06 Oct 2022 capital Return of Allotment of shares 20 Buy now
03 Oct 2022 resolution Resolution 3 Buy now
28 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2022 officers Termination of appointment of director (Matthew Telford Lorrimore) 1 Buy now
28 Sep 2022 officers Termination of appointment of secretary (Matthew Telford Lorrimore) 1 Buy now
28 Sep 2022 officers Termination of appointment of director (Richard John Green) 1 Buy now
28 Sep 2022 officers Termination of appointment of director (Robert Clarke) 1 Buy now
28 Sep 2022 officers Termination of appointment of director (Jonathan Hugh Dodgson Sykes) 1 Buy now
28 Sep 2022 officers Termination of appointment of director (Cian Duggan) 1 Buy now
28 Sep 2022 officers Appointment of director (Mr Gareth John Newton) 2 Buy now
28 Sep 2022 officers Appointment of director (Mr Derek Boyd Simpson) 2 Buy now
28 Sep 2022 officers Appointment of director (Mr Daniel Kenneth Burton) 2 Buy now
30 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2022 resolution Resolution 15 Buy now
26 Aug 2022 resolution Resolution 6 Buy now
26 Aug 2022 resolution Resolution 9 Buy now
26 Aug 2022 resolution Resolution 9 Buy now
26 Aug 2022 resolution Resolution 6 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2022 capital Return of Allotment of shares 20 Buy now
05 Jan 2022 accounts Annual Accounts 13 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Aug 2021 capital Return of Allotment of shares 19 Buy now
13 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2021 officers Change of particulars for secretary (Mr Matthew Lorrimore) 1 Buy now
13 Apr 2021 officers Change of particulars for director (Mr Robert Clarke) 2 Buy now
29 Jan 2021 accounts Annual Accounts 16 Buy now
21 Jan 2021 capital Return of Allotment of shares 11 Buy now
12 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
12 Nov 2020 incorporation Memorandum Articles 23 Buy now
12 Nov 2020 resolution Resolution 1 Buy now
12 Nov 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Nov 2020 capital Return of Allotment of shares 11 Buy now
06 Nov 2020 capital Return of Allotment of shares 6 Buy now
02 Sep 2020 officers Termination of appointment of director (Richard Hainsworth Tarboton) 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Jun 2020 officers Termination of appointment of director (Sean Russell Williams) 1 Buy now
29 Jun 2020 officers Termination of appointment of director (Paul William Lewis) 1 Buy now
25 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2020 capital Notice of name or other designation of class of shares 2 Buy now
08 Jun 2020 capital Return of Allotment of shares 6 Buy now
16 Mar 2020 capital Return of Allotment of shares 7 Buy now
23 Oct 2019 officers Appointment of director (Mr Jonathan Hugh Dodgson Sykes) 2 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Jul 2019 accounts Annual Accounts 13 Buy now
19 Dec 2018 capital Return of Allotment of shares 7 Buy now
17 Oct 2018 accounts Annual Accounts 11 Buy now
05 Sep 2018 capital Return of Allotment of shares 13 Buy now
05 Sep 2018 capital Notice of cancellation of shares 13 Buy now
05 Sep 2018 capital Return of purchase of own shares 3 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
24 Jul 2018 officers Appointment of secretary (Mr Matthew Lorrimore) 2 Buy now
24 Jul 2018 officers Termination of appointment of secretary (Samantha Duggan) 1 Buy now
24 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2018 officers Appointment of director (Mr Richard Hainsworth Tarboton) 2 Buy now
07 Jun 2018 capital Return of Allotment of shares 6 Buy now
18 May 2018 capital Notice of particulars of variation of rights attached to shares 4 Buy now
18 May 2018 capital Notice of name or other designation of class of shares 2 Buy now
10 May 2018 resolution Resolution 27 Buy now
11 Oct 2017 accounts Annual Accounts 11 Buy now
09 Aug 2017 officers Appointment of director (Mr Matthew Lorrimore) 2 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
12 Jun 2017 resolution Resolution 2 Buy now
09 Aug 2016 annual-return Annual Return 9 Buy now
09 Aug 2016 officers Appointment of secretary (Dr Samantha Duggan) 2 Buy now
23 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
23 May 2016 officers Change of particulars for director (Mr Cian Duggan) 2 Buy now
24 Mar 2016 accounts Annual Accounts 9 Buy now
12 Mar 2016 mortgage Statement of satisfaction of a charge 5 Buy now
12 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
07 Mar 2016 mortgage Registration of a charge 5 Buy now
08 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2016 resolution Resolution 2 Buy now
08 Jan 2016 resolution Resolution 2 Buy now