ASPEN CLEAN FUELS LIMITED

Company number 05356409

Date	Type	Description	View / Download
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1	(4 pages)
22 Jan 2014	SH20	Statement by directors	(1 page)
22 Jan 2014	SH19	Statement of capital on 22 January 2014 GBP 1	(4 pages)
22 Jan 2014	CAP-SS	Solvency statement dated 31/12/13	(1 page)
22 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £20,999,999 from share prem a/c 31/12/2013	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
06 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(4 pages)
24 Jan 2013	TM01	Termination of appointment of Soeren Landtved as a director on 3 December 2012	(1 page)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
28 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(5 pages)
27 Feb 2012	AP01	Appointment of Ceo Soeren Landtved as a director on 27 February 2012	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Ole Vesterbaek as a director on 27 February 2012	(1 page)
27 Feb 2012	AD01	Registered office address changed from 30 Yorkersgate Malton North Yorkshire YO17 7AW on 27 February 2012	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
08 Sep 2011	AD02	Register inspection address has been changed	(2 pages)
19 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 100,001	(4 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(4 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
22 Jul 2010	AP01	Appointment of Ole Vesterbaek as a director	(3 pages)
12 Jul 2010	TM01	Termination of appointment of Joakim Sall as a director	(2 pages)
15 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(4 pages)