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CLEAN TECH ASSETS LIMITED

Company number 02398784

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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)
21 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2012 AP01 Appointment of Mr Christopher Kenneth Foster as a director
16 Aug 2012 AR01 Annual return made up to 16 June 2012 no member list
16 Aug 2012 AD03 Register(s) moved to registered inspection location
16 Aug 2012 AD02 Register inspection address has been changed
14 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 5,005,497.89
06 Jun 2012 TM01 Termination of appointment of Daniel French as a director
01 May 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 51,880,253.308
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 5,088,331.22
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 5,106,331.22
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 13 April 2012
  • GBP 5,074,997.89
26 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 5,052,997.89
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 5,050,997.89
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • GBP 5,025,164.56
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 5,022,164.56
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • GBP 5,012,164.56
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 5,003,497.89
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 December 2011
  • GBP 4,996,831.22
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 4,991,831.22
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 4,950,831.22
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 4,941,831.22
08 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2011 AP01 Appointment of Mr Daniel John French as a director