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CARBON.CLIMATE.CERTIFIED LTD - Bracken House, 1-3 Lidgett Lane, Leeds, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02773617
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bracken House
- 1-3 Lidgett Lane
- Leeds
- West Yorkshire
- LS8 1PQ Bracken House, 1-3 Lidgett Lane, Leeds, West Yorkshire, LS8 1PQ UK
Management
- Geschäftsführung
- RANKIN, Barry Graham
- BUCKLEY, Shauna Elizabeth
- Prokuristen
- BUCKLEY, Shauna
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1992
- Alter der Firma 1992-12-15 31 Jahre
- SIC/NACE
- 42210
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Barry Graham Rankin
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GWP PROJECT SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-01-31
- Letzte Einreichung: 2021-04-30
- lezte Bilanzhinterlegung
- 2012-12-15
- Jahresmeldung
- Fälligkeit: 2022-12-29
- Letzte Einreichung: 2021-12-15
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CARBON.CLIMATE.CERTIFIED LTD Firmenbeschreibung
- CARBON.CLIMATE.CERTIFIED LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02773617. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1992 registriert. CARBON.CLIMATE.CERTIFIED LTD hat Ihre Tätigkeit zuvor unter dem Namen GWP PROJECT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "42210" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2012.Die Firma kann schriftlich über Bracken House erreicht werden.
Jetzt sichern CARBON.CLIMATE.CERTIFIED LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carbon.climate.certified Ltd - Bracken House, 1-3 Lidgett Lane, Leeds, West Yorkshire, Grossbritannien
- 1992-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-28) - AA
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confirmation-statement-with-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-18) - CH01
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termination-secretary-company-with-name-termination-date (2019-07-08) - TM02
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change-person-secretary-company-with-change-date (2019-07-05) - CH03
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appoint-person-secretary-company-with-name-date (2019-07-05) - AP03
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change-to-a-person-with-significant-control (2019-04-18) - PSC04
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-10-29) - SH08
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confirmation-statement-with-updates (2018-12-19) - CS01
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memorandum-articles (2018-11-09) - MA
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accounts-with-accounts-type-total-exemption-full (2018-10-22) - AA
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resolution (2018-10-29) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-12-22) - CS01
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memorandum-articles (2017-07-11) - MA
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capital-name-of-class-of-shares (2017-06-29) - SH08
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
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resolution (2017-06-21) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-29) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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change-person-director-company-with-change-date (2014-01-10) - CH01
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change-person-director-company-with-change-date (2014-09-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-02-22) - SH08
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resolution (2013-02-22) - RESOLUTIONS
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termination-director-company-with-name (2013-02-22) - TM01
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capital-allotment-shares (2013-02-22) - SH01
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appoint-person-director-company-with-name (2013-02-27) - AP01
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capital-cancellation-shares (2013-02-22) - SH06
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termination-secretary-company-with-name (2013-04-04) - TM02
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capital-return-purchase-own-shares (2013-04-10) - SH03
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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appoint-person-secretary-company-with-name (2013-04-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA
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accounts-with-accounts-type-total-exemption-small (2012-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-04) - AA
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change-person-director-company-with-change-date (2010-12-16) - CH01
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change-person-secretary-company-with-change-date (2010-12-16) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-27) - AA
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-03-07) - AA
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legacy (2007-01-12) - 363s
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legacy (2007-12-21) - 88(2)R
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legacy (2007-12-21) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-11-23) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-01-27) - AA
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legacy (2006-02-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-01-12) - AA
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legacy (2005-01-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-01-26) - AA
keyboard_arrow_right 2003
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legacy (2003-01-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-03) - AA
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legacy (2003-12-22) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-04-22) - AA
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legacy (2002-01-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-28) - AA
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legacy (2001-01-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-05) - AA
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legacy (2000-01-12) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-07) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-02) - AA
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legacy (1998-01-12) - 363s
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legacy (1998-12-18) - 363s
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legacy (1998-11-16) - 287
keyboard_arrow_right 1997
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legacy (1997-04-25) - 225
keyboard_arrow_right 1996
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legacy (1996-04-09) - 288
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legacy (1996-06-06) - 363s
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accounts-with-accounts-type-dormant (1996-11-05) - AA
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legacy (1996-12-17) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-24) - 363a
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certificate-change-of-name-company (1995-06-08) - CERTNM
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accounts-with-accounts-type-dormant (1995-08-18) - AA
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memorandum-articles (1995-06-16) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-04-05) - 363s
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accounts-with-accounts-type-dormant (1994-09-27) - AA
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resolution (1994-09-27) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-12-17) - 288
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incorporation-company (1992-12-15) - NEWINC