Founded in 2011, Carbon Saving Generation Ltd are based in London. Currently we aren't aware of the number of employees at the the business. The business has only one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITEHOUSE, Grant Leslie | 10 September 2012 | 19 November 2015 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 06 December 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 01 July 2019 | |
CH01 - Change of particulars for director | 19 June 2019 | |
CH01 - Change of particulars for director | 22 February 2019 | |
TM01 - Termination of appointment of director | 22 January 2019 | |
TM01 - Termination of appointment of director | 22 January 2019 | |
AP01 - Appointment of director | 17 January 2019 | |
AD01 - Change of registered office address | 11 December 2018 | |
AA - Annual Accounts | 27 September 2018 | |
TM01 - Termination of appointment of director | 13 August 2018 | |
CS01 - N/A | 10 July 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CH01 - Change of particulars for director | 01 September 2017 | |
CH01 - Change of particulars for director | 01 September 2017 | |
CS01 - N/A | 17 July 2017 | |
PSC02 - N/A | 17 July 2017 | |
AP01 - Appointment of director | 24 March 2017 | |
AA01 - Change of accounting reference date | 16 January 2017 | |
AR01 - Annual Return | 01 August 2016 | |
TM01 - Termination of appointment of director | 01 August 2016 | |
AA - Annual Accounts | 30 March 2016 | |
SH19 - Statement of capital | 05 January 2016 | |
MR01 - N/A | 23 December 2015 | |
MR04 - N/A | 18 December 2015 | |
AD01 - Change of registered office address | 15 December 2015 | |
RESOLUTIONS - N/A | 14 December 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 December 2015 | |
CAP-SS - N/A | 14 December 2015 | |
AP01 - Appointment of director | 06 December 2015 | |
TM01 - Termination of appointment of director | 06 December 2015 | |
AP01 - Appointment of director | 06 December 2015 | |
TM02 - Termination of appointment of secretary | 06 December 2015 | |
AP01 - Appointment of director | 06 December 2015 | |
RESOLUTIONS - N/A | 02 December 2015 | |
AP01 - Appointment of director | 27 November 2015 | |
MR01 - N/A | 26 November 2015 | |
AR01 - Annual Return | 15 September 2015 | |
AA - Annual Accounts | 26 March 2015 | |
AD01 - Change of registered office address | 15 August 2014 | |
AR01 - Annual Return | 28 July 2014 | |
AA - Annual Accounts | 27 March 2014 | |
AR01 - Annual Return | 23 July 2013 | |
AA - Annual Accounts | 28 March 2013 | |
CH03 - Change of particulars for secretary | 16 October 2012 | |
TM02 - Termination of appointment of secretary | 12 September 2012 | |
TM02 - Termination of appointment of secretary | 11 September 2012 | |
AP03 - Appointment of secretary | 10 September 2012 | |
AR01 - Annual Return | 10 July 2012 | |
CH03 - Change of particulars for secretary | 18 April 2012 | |
SH01 - Return of Allotment of shares | 13 December 2011 | |
RESOLUTIONS - N/A | 07 December 2011 | |
TM01 - Termination of appointment of director | 29 November 2011 | |
AP01 - Appointment of director | 29 November 2011 | |
AP01 - Appointment of director | 29 November 2011 | |
NEWINC - New incorporation documents | 29 June 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 December 2015 | Outstanding |
N/A |
A registered charge | 19 November 2015 | Fully Satisfied |
N/A |