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Esd Carbon Systems LTD

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Reports

Extended Company Report with Annual Accounts ESD CARBON SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CARBON PROPERTIES LIMITED
GREENERGY CARBON PARTNERS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03797476
Record last updated Tuesday, February 13, 2018 6:46:22 AM UTC
Official Address Care Of:C/o Verco Advisory Services Limited43 Palace Street Victoria London Limited Sw1e5hl St James's
There are 348 companies registered at this street
Postal Code SW1E5HL
Sector Other business support service activities n.e.c.

Charts

Visits

ESD CARBON SYSTEMS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 19, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 3, 2015 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jan 26, 2015 Striking off application by a company Striking off application by a company
Financials Sep 18, 2014 Annual accounts Annual accounts
Registry Jul 28, 2014 Annual return Annual return
Registry Aug 22, 2013 Annual return 2591295... Annual return 2591295...
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Dec 31, 2012 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Dec 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2012 Resignation of 6 people: 5 men and a woman Resignation of 6 people: 5 men and a woman
Registry Dec 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2012 Appointment of a woman Appointment of a woman
Registry Dec 31, 2012 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Dec 31, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Dec 31, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 31, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 31, 2012 Resignation of a woman Resignation of a woman
Financials Nov 2, 2012 Annual accounts Annual accounts
Registry Oct 27, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Oct 25, 2012 Change of registered office address Change of registered office address
Registry Oct 25, 2012 Annual return Annual return
Registry Oct 25, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Oct 25, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 25, 2012 Change of registered office address Change of registered office address
Registry Oct 25, 2012 Change of registered office address 2589419... Change of registered office address 2589419...
Registry Oct 23, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 6, 2012 Miscellaneous document Miscellaneous document
Registry Jan 27, 2012 Resignation of one Director Resignation of one Director
Registry Jan 27, 2012 Resignation of one Director 2588280... Resignation of one Director 2588280...
Registry Jan 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2012 Resignation of one Director Resignation of one Director
Registry Jan 24, 2012 Miscellaneous document Miscellaneous document
Registry Jan 15, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 3, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Annual return Annual return
Registry Mar 23, 2011 Change of particulars for director Change of particulars for director
Registry Mar 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 21, 2011 Resignation of one Director Resignation of one Director
Registry Feb 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 15, 2010 Resolution Resolution
Registry Jul 2, 2010 Annual return Annual return
Financials Jun 21, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Change of particulars for director 2621644... Change of particulars for director 2621644...
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Nov 3, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 3, 2009 Change of location of company records to the single alternative inspection location 2654480... Change of location of company records to the single alternative inspection location 2654480...
Registry Nov 3, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 3, 2009 Change of location of company records to the single alternative inspection location 2654480... Change of location of company records to the single alternative inspection location 2654480...
Registry Nov 3, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 3, 2009 Change of location of company records to the single alternative inspection location 2654480... Change of location of company records to the single alternative inspection location 2654480...
Registry Nov 3, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 7, 2009 Annual return Annual return
Registry Feb 17, 2009 Appointment of a person Appointment of a person
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Aug 21, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 8, 2008 Annual return Annual return
Registry Feb 11, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 11, 2008 Accounts Accounts
Financials Jan 25, 2008 Annual accounts Annual accounts
Registry Oct 15, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 15, 2007 Accounts Accounts
Registry Oct 12, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 12, 2007 Accounts Accounts
Registry Jul 2, 2007 Annual return Annual return
Registry Apr 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 25, 2007 Annual accounts Annual accounts
Registry Oct 23, 2006 Appointment of a person Appointment of a person
Registry Oct 23, 2006 Resignation of a person Resignation of a person
Registry Oct 18, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 18, 2006 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Oct 18, 2006 Resolution Resolution
Registry Jul 7, 2006 Annual return Annual return
Registry Jun 30, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2006 Resignation of a person Resignation of a person
Registry Apr 7, 2006 Resignation of a director Resignation of a director
Registry Apr 7, 2006 Appointment of a person Appointment of a person
Registry Apr 7, 2006 Resignation of a person Resignation of a person
Financials Mar 31, 2006 Annual accounts Annual accounts
Registry Mar 15, 2006 Resignation of one Ecological Consultant and one Director (a man) Resignation of one Ecological Consultant and one Director (a man)
Registry Jan 30, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 30, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 16, 2006 Elective resolution Elective resolution
Registry Jan 16, 2006 Resolution Resolution
Registry Jan 16, 2006 Resolution 1944890... Resolution 1944890...
Registry Jan 16, 2006 Resolution Resolution
Registry Sep 8, 2005 Annual return Annual return
Financials Mar 24, 2005 Annual accounts Annual accounts
Registry Feb 22, 2005 Appointment of a person Appointment of a person
Registry Feb 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 9, 2004 Resignation of a person Resignation of a person
Registry Nov 9, 2004 Resignation of a person 1944600... Resignation of a person 1944600...
Registry Nov 9, 2004 Resignation of a person Resignation of a person
Registry Nov 9, 2004 Resignation of a director Resignation of a director

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