THE CARBON WAR LIMITED


Registered number: 03879833
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Name: THE CARBON WAR LIMITED
THE CARBON WAR LTD
Address: C/O SAFFERY CHAMPNESS LLP, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Incorporation Date: 1999-11-18

Company status: Active


Company Documents

date name form type
2023-02-09 CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES CS01
2022-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-02-10 CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES CS01
2021-08-25 REGISTERED OFFICE CHANGED ON 25/08/2021 FROMC/O SAFFERY CHAMPNESS LLP 71 QUEEN VICTORIA STREETLONDONEC4V 4BEENGLAND AD01
2021-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-03-08 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES CS01
2020-03-26 DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY KENDAL LEGGETT / 26/03/2020 CH01
2020-02-13 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES CS01
2020-03-26 PSC'S CHANGE OF PARTICULARS / MRS AKI MARUYAMA-LEGGETT / 26/03/2020 PSC04
2020-03-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS AKI MARUYAMA-LEGGETT / 26/03/2020 CH01
2020-10-21 31/03/20 TOTAL EXEMPTION FULL AA
2020-09-23 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM10 UPPER GROSVENOR ROADTUNBRIDGE WELLSTN1 2EPENGLAND AD01
2020-03-26 PSC'S CHANGE OF PARTICULARS / DR JEREMY KENDAL LEGGETT / 26/03/2020 PSC04
2019-02-12 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES CS01
2019-11-11 PSC'S CHANGE OF PARTICULARS / MRS AKI MARUYAMA-LEGGETT / 11/11/2019 PSC04
2019-11-11 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM32/34 ST. JOHNS ROADTUNBRIDGE WELLSTN4 9NTENGLAND AD01
2019-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS AKI MARUYAMA-LEGGETT / 11/11/2019 CH01
2019-12-19 31/03/19 TOTAL EXEMPTION FULL AA
2019-11-11 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID FAULKS / 11/11/2019 CH03
2019-11-11 PSC'S CHANGE OF PARTICULARS / DR JEREMY KENDAL LEGGETT / 11/11/2019 PSC04
2018-03-01 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES CS01
2018-12-14 31/03/18 TOTAL EXEMPTION FULL AA
2017-03-13 REGISTERED OFFICE CHANGED ON 13/03/2017 FROMBRIARS PIGDOWN LANEHEVERTN8 7LS AD01
2017-03-13 DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY KENDAL LEGGETT / 13/03/2017 CH01
2017-02-27 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES CS01
2017-08-30 31/03/17 TOTAL EXEMPTION SMALL AA
2017-08-30 PREVEXT FROM 30/11/2016 TO 31/03/2017 AA01
2017-03-29 DIRECTOR APPOINTED MRS AKI MARUYAMA-LEGGETT AP01
2016-08-26 30/11/15 TOTAL EXEMPTION SMALL AA
2016-03-08 08/02/16 FULL LIST AR01
2015-02-12 08/02/15 FULL LIST AR01
2015-08-30 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-28 08/02/14 FULL LIST AR01
2014-08-08 30/11/13 TOTAL EXEMPTION SMALL AA
2013-02-11 08/02/13 FULL LIST AR01
2013-08-27 30/11/12 TOTAL EXEMPTION SMALL AA
2013-02-08 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM91-94 LOWER MARSHLONDONSE1 7AB AD01
2012-02-01 18/11/11 FULL LIST AR01
2012-04-18 30/11/11 TOTAL EXEMPTION SMALL AA
2012-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KENDAL LEGGETT / 30/11/2011 CH01
2011-08-30 30/11/10 TOTAL EXEMPTION SMALL AA
2011-02-08 18/11/10 FULL LIST AR01
2011-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KENDAL LEGGETT / 01/11/2010 CH01
2010-09-01 30/11/09 TOTAL EXEMPTION SMALL AA
2010-01-07 18/11/09 FULL LIST AR01
2009-06-04 30/11/08 TOTAL EXEMPTION SMALL AA
2008-12-22 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEGGETT / 22/09/2008 288c
2008-11-12 APPOINTMENT TERMINATED SECRETARY VICTORIA PHILLIPS 288b
2008-12-22 LOCATION OF REGISTER OF MEMBERS 353
2008-12-22 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS 363a
2008-11-12 SECRETARY APPOINTED JOHN FAULKS 288a
2008-09-30 30/11/07 TOTAL EXEMPTION SMALL AA
2007-12-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-04 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS 363a
2007-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-10-05 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-10-05 £ NC 1000/2000005/09/ RES04
2007-10-05 NC INC ALREADY ADJUSTED05/09/07 123
2006-11-24 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS 363a
2006-11-24 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2025-02-18 08:01:52