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CARBON DEVELOPMENTS LIMITED

Company number FC024598

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Apr 2019	OSAP01	Appointment of Mr Phillip Anthony Dempsey as a director on 31 January 2019	View PDF Appointment of Mr Phillip Anthony Dempsey as a director on 31 January 2019 - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	OSTM01	Termination of appointment of Conor Robert Blake as a director on 31 January 2019	View PDF Termination of appointment of Conor Robert Blake as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
11 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
15 Nov 2017	OSAP01	Appointment of Conor Robert Blake as a director on 6 October 2017	View PDF Appointment of Conor Robert Blake as a director on 6 October 2017 - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	OSTM01	Termination of appointment of Rhys John Owens as a director on 6 October 2017	View PDF Termination of appointment of Rhys John Owens as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	OSCH06	Secretary's details changed for Sanne Capital Markets Ireland Limited on 17 October 2016	View PDF Secretary's details changed for Sanne Capital Markets Ireland Limited on 17 October 2016 - link opens in a new window - 4 pages (4 pages)
30 May 2017	OSTM01	Termination of appointment of Peter Gerard O'leary as a director on 30 April 2017	View PDF Termination of appointment of Peter Gerard O'leary as a director on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	OSAP01	Appointment of Rhys John Owens as a director on 30 April 2017	View PDF Appointment of Rhys John Owens as a director on 30 April 2017 - link opens in a new window - 3 pages (3 pages)
19 May 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
04 May 2017	OSCC01	Alteration of constitutional documents on 17 December 2015	View PDF Alteration of constitutional documents on 17 December 2015 - link opens in a new window - 30 pages (30 pages)
04 Nov 2016	OSCH06	Secretary's details changed for Sanne Capital Markets Ireland Limited on 17 October 2016	View PDF Secretary's details changed for Sanne Capital Markets Ireland Limited on 17 October 2016 - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	OSCH03	Director's details changed for Peter Gerard O'leary on 17 October 2016	View PDF Director's details changed for Peter Gerard O'leary on 17 October 2016 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Ireland	View PDF Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Ireland - link opens in a new window - 4 pages (4 pages)
30 Aug 2016	OSCH01	Details changed for a UK establishment - BR007116 Address Change 9 clifford street, london, W1S 2FT,24 April 2015
30 Aug 2016	OSCH01	Details changed for a UK establishment - BR007116 Name Change Carbon developments,22 December 2015	View PDF Details changed for a UK establishment - BR007116 Name Change Carbon developments,22 December 2015 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	OSAP01	Appointment of Peter Gerard O'leary as a director on 11 July 2016	View PDF Appointment of Peter Gerard O'leary as a director on 11 July 2016 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	OSAP04	Appointment of Sanne Capital Markets Ireland Limited as a secretary on 23 October 2015	View PDF Appointment of Sanne Capital Markets Ireland Limited as a secretary on 23 October 2015 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	OSAP01	Appointment of Solveig Diana Hoffmann as a director on 24 April 2015	View PDF Appointment of Solveig Diana Hoffmann as a director on 24 April 2015 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	OSAP01	Appointment of Robert Philip Dix as a director on 24 April 2015	View PDF Appointment of Robert Philip Dix as a director on 24 April 2015 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	OSAP01	Appointment of James Robert Lock as a director on 24 April 2015	View PDF Appointment of James Robert Lock as a director on 24 April 2015 - link opens in a new window - 4 pages (4 pages)
16 May 2016	OSTM01	Termination of appointment of Michael Kelleher as a director on 24 April 2015	View PDF Termination of appointment of Michael Kelleher as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
16 May 2016	OSTM01	Termination of appointment of Michael Joseph O'flynn as a director on 24 April 2015	View PDF Termination of appointment of Michael Joseph O'flynn as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	OSNM01	Change of registered name of an overseas company on 20 February 2016 from Carbon developments	View PDF Change of registered name of an overseas company on 20 February 2016 from Carbon developments - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	OSNM01	Change of registered name of an overseas company on 16 June 2015 from Tiger developments LIMITED	View PDF Change of registered name of an overseas company on 16 June 2015 from Tiger developments LIMITED - link opens in a new window - 3 pages (3 pages)

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