CLIMATE EXCHANGE (EUROPE) LIMITED

Company number 05314962

Date	Type	Description	View / Download
08 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	(3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
14 Sep 2023	AD01	Registered office address changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to Milton Gate 60 Chiswell Street London EC1Y 4SA on 14 September 2023	(1 page)
29 Dec 2022	CS01	Confirmation statement made on 29 December 2022 with no updates	(3 pages)
29 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
21 Jul 2022	AP01	Appointment of Mr Christopher Jeffrey Rhodes as a director on 1 July 2022	(2 pages)
21 Jul 2022	TM01	Termination of appointment of Stuart Glen Williams as a director on 30 June 2022	(1 page)
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
02 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
23 Jun 2021	TM01	Termination of appointment of Andrew James Surdykowski as a director on 22 June 2021	(1 page)
23 Jun 2021	TM01	Termination of appointment of Scott Anthony Hill as a director on 15 May 2021	(1 page)
21 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
02 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
18 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
04 Apr 2019	AD01	Registered office address changed from First Floor 14-18 City Road Cardiff CF24 3DL to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH on 4 April 2019	(2 pages)
03 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
07 Nov 2018	AP01	Appointment of Mr Andrew James Surdykowski as a director on 26 October 2018	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Johnathan Huston Short as a director on 26 October 2018	(1 page)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
08 Aug 2018	AP03	Appointment of Ms Elizabeth Miriam Holt as a secretary on 7 August 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Stuart Glen Williams as a director on 1 October 2017	(2 pages)
03 Jul 2018	TM02	Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018	(1 page)