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CLEAN AIR POWER LIMITED

Company number 04765070

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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)
25 Mar 2014 AP03 Appointment of Mr Neill Skinner as a secretary
25 Mar 2014 AP01 Appointment of Mr Neill Skinner as a director
25 Mar 2014 TM01 Termination of appointment of Peter Rowse as a director
25 Mar 2014 TM02 Termination of appointment of Elaine Cook as a secretary
25 Sep 2013 AA Full accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
04 Oct 2012 AA Full accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
09 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Aug 2011 AA Full accounts made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
29 Jul 2011 CH01 Director's details changed for John Francis Pettitt on 28 July 2011
28 Jul 2011 CH01 Director's details changed for Steven Whelan on 15 April 2011
12 Aug 2010 AA Full accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for John Francis Pettitt on 1 July 2010
30 Jul 2010 CH01 Director's details changed for John Francis Pettitt on 1 July 2010
30 Jul 2010 CH01 Director's details changed for Steven Whelan on 28 July 2010
30 Jul 2010 CH01 Director's details changed for Peter David Rowse on 28 July 2010
01 Apr 2010 AD01 Registered office address changed from Unit 8 Lancaster Court Coronation Road High Wycombe Cressex Business Park HP12 3TD on 1 April 2010
27 Nov 2009 CH01 Director's details changed for Peter David Rowse on 1 June 2009
27 Nov 2009 AR01 Annual return made up to 28 July 2009 with full list of shareholders
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
29 Sep 2009 AA Full accounts made up to 31 December 2008
18 Aug 2008 AA Full accounts made up to 31 December 2007