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ASPEN CLEAN FUELS LIMITED

Company number 05356409

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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)
15 Mar 2010 CH01 Director's details changed for Joakim Sune Sall on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Nils Stefan Roger Astrom on 15 March 2010
01 Sep 2009 AA Full accounts made up to 31 December 2008
31 Jul 2009 122 Nc dec already adjusted 27/07/09
31 Jul 2009 SH20 Statement by directors
31 Jul 2009 MISC Memorandum of capital - processed 31/07/09
31 Jul 2009 CAP-SS Solvency statement dated 27/07/09
31 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Jul 2009 88(2) Ad 24/07/09\gbp si 9484824@1=9484824\gbp ic 106/9484930\
31 Jul 2009 123 Nc inc already adjusted 24/07/09
31 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2009 MISC Amending memorandum of capital - procesed 31/07/09
23 Jul 2009 MISC Memorandum of capital dated 23/07/09
23 Jul 2009 SH20 Statement by directors
23 Jul 2009 CAP-SS Solvency statement dated 16/07/09
23 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 10/07/2009
04 May 2009 AA Full accounts made up to 31 December 2007
09 Mar 2009 363a Return made up to 08/02/09; full list of members
17 Dec 2008 288b Appointment terminated director bengt hakansson
17 Dec 2008 288a Director appointed joakim sune sall
10 Nov 2008 287 Registered office changed on 10/11/2008 from 31 harley street london W1G 9QS
07 Aug 2008 288b Appointment terminated secretary jonathan bradley hoare
19 Mar 2008 363a Return made up to 08/02/08; full list of members
22 Oct 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 363s Return made up to 08/02/07; full list of members