Co2balance Uk Ltd was registered on 18 September 2003 and has its registered office in Taunton, it's status in the Companies House registry is set to "Active". Chiplen, Paul Oliver, Hewson, Stephen Brian are the current directors of the business. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHIPLEN, Paul Oliver | 01 January 2017 | - | 1 |
HEWSON, Stephen Brian | 23 May 2012 | 30 September 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2019 | |
AA - Annual Accounts | 16 September 2019 | |
CS01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 27 September 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 25 September 2017 | |
AP01 - Appointment of director | 25 September 2017 | |
CS01 - N/A | 29 September 2016 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 30 September 2015 | |
TM01 - Termination of appointment of director | 29 March 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 18 September 2014 | |
CERTNM - Change of name certificate | 06 March 2014 | |
CONNOT - N/A | 06 March 2014 | |
MR04 - N/A | 17 December 2013 | |
MR01 - N/A | 17 December 2013 | |
TM01 - Termination of appointment of director | 05 November 2013 | |
AR01 - Annual Return | 27 September 2013 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 06 October 2012 | |
AA - Annual Accounts | 26 September 2012 | |
AP01 - Appointment of director | 23 May 2012 | |
AA - Annual Accounts | 26 October 2011 | |
AR01 - Annual Return | 30 September 2011 | |
AA - Annual Accounts | 29 October 2010 | |
AR01 - Annual Return | 17 September 2010 | |
AA - Annual Accounts | 29 March 2010 | |
TM01 - Termination of appointment of director | 02 February 2010 | |
AP01 - Appointment of director | 02 December 2009 | |
AR01 - Annual Return | 18 November 2009 | |
TM01 - Termination of appointment of director | 17 November 2009 | |
AA - Annual Accounts | 27 April 2009 | |
363a - Annual Return | 16 December 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 December 2008 | |
353 - Register of members | 16 December 2008 | |
287 - Change in situation or address of Registered Office | 16 December 2008 | |
288b - Notice of resignation of directors or secretaries | 04 July 2008 | |
288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
MEM/ARTS - N/A | 10 June 2008 | |
CERTNM - Change of name certificate | 12 May 2008 | |
395 - Particulars of a mortgage or charge | 17 April 2008 | |
287 - Change in situation or address of Registered Office | 06 March 2008 | |
395 - Particulars of a mortgage or charge | 06 February 2008 | |
288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
363s - Annual Return | 15 November 2007 | |
AA - Annual Accounts | 17 July 2007 | |
AA - Annual Accounts | 16 July 2007 | |
363s - Annual Return | 06 October 2006 | |
288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363s - Annual Return | 27 October 2005 | |
363s - Annual Return | 28 September 2004 | |
225 - Change of Accounting Reference Date | 22 July 2004 | |
288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2003 | |
288a - Notice of appointment of directors or secretaries | 04 October 2003 | |
288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
NEWINC - New incorporation documents | 18 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 December 2013 | Outstanding |
N/A |
Debenture | 09 April 2008 | Fully Satisfied |
N/A |
Legal mortgage | 30 January 2008 | Outstanding |
N/A |