AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 2nd, August 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 15th, June 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 11th, October 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 14th, July 2020
| accounts
|
Free Download
(8 pages)
|
SH03 |
Purchase of own shares
filed on: 13th, November 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 12th, November 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, November 2019
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 8th, November 2019
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 25th October 2019: 700.00 GBP
filed on: 8th, November 2019
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 25th October 2019
filed on: 28th, October 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th July 2019
filed on: 24th, July 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
Director's appointment terminated on 5th December 2017
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 4-6 Grimshaw Street Burnley BB11 2AZ England on 1st August 2017 to 1st Floor, Block C the Wharf Manchester Road Burnley BB11 1JG
filed on: 1st, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 7 Firtrees Grove, Higham Burnley Lancashire BB12 9BA on 24th October 2016 to 4-6 Grimshaw Street Burnley BB11 2AZ
filed on: 24th, October 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2016
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th November 2015: 1000.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 30th November 2015 to 31st March 2016
filed on: 9th, October 2015
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2014
filed on: 27th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th December 2014: 1000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th November 2013
filed on: 4th, August 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th July 2014
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed CO2 technology LIMITEDcertificate issued on 30/01/14
filed on: 30th, January 2014
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2013
filed on: 8th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th December 2013: 1000.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 8th December 2013
filed on: 8th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2012
filed on: 12th, August 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2012
filed on: 13th, December 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st October 2012 director's details were changed
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2011
filed on: 11th, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2011
filed on: 11th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2010
filed on: 30th, December 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 29th December 2010
filed on: 29th, December 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th December 2010
filed on: 28th, December 2010
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2009
filed on: 16th, August 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 1st December 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st December 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st December 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2009
filed on: 14th, December 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On 21st September 2009 Director appointed
filed on: 21st, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2008
filed on: 14th, September 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 16th December 2008 with complete member list
filed on: 16th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2007
filed on: 29th, September 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 27th December 2007 with complete member list
filed on: 27th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 27th December 2007 with complete member list
filed on: 27th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2006
filed on: 23rd, September 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2006
filed on: 23rd, September 2007
| accounts
|
Free Download
(2 pages)
|
288b |
On 29th December 2006 Secretary resigned
filed on: 29th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 29th December 2006 Secretary resigned
filed on: 29th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 29th December 2006 New secretary appointed
filed on: 29th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 29th December 2006 New secretary appointed
filed on: 29th, December 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 29th December 2006 with complete member list
filed on: 29th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 29th December 2006 with complete member list
filed on: 29th, December 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On 28th March 2006 Secretary resigned;director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 28th March 2006 Secretary resigned;director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 20th January 2006 Secretary resigned;director resigned
filed on: 20th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 20th January 2006 Secretary resigned;director resigned
filed on: 20th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 20th January 2006 New secretary appointed;new director appointed
filed on: 20th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 20th January 2006 New secretary appointed;new director appointed
filed on: 20th, January 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, November 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 30th, November 2005
| incorporation
|
Free Download
(14 pages)
|