- Company Overview for CLARIEN ENERGY (UK) LIMITED (05592894)
- Filing history for CLARIEN ENERGY (UK) LIMITED (05592894)
- People for CLARIEN ENERGY (UK) LIMITED (05592894)
- Charges for CLARIEN ENERGY (UK) LIMITED (05592894)
- More for CLARIEN ENERGY (UK) LIMITED (05592894)
| 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) |
|---|---|---|---|
| 20 May 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 10 Nov 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
| 10 Nov 2009 | AD01 | Registered office address changed from Standbrook House C/O Good Energies (Uk) Llp 2-5 Old Bond Street London W1S 4PD on 10 November 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Andrew William Lee on 9 November 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Mr Wayne Woo on 9 November 2009 | |
| 09 Nov 2009 | CH03 | Secretary's details changed for Mrs. Farida Ahkim on 9 November 2009 | |
| 13 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 25 Feb 2009 | 363a | Return made up to 14/10/08; full list of members | |
| 25 Feb 2009 | 190 | Location of debenture register | |
| 25 Feb 2009 | 353 | Location of register of members | |
| 24 Feb 2009 | 288c | Director's change of particulars / wayne woo / 01/01/2008 | |
| 24 Feb 2009 | 288c | Secretary's change of particulars / farida ahkim / 01/01/2008 | |
| 10 Sep 2008 | AAMD | Amended full accounts made up to 31 March 2007 | |
| 10 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 01 Feb 2008 | 287 | Registered office changed on 01/02/08 from: 29 farm street london W1J 5RL | |
| 19 Nov 2007 | 288a | New director appointed | |
| 07 Nov 2007 | 225 | Accounting reference date shortened from 31/03/08 to 31/12/07 | |
| 25 Oct 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 24 Oct 2007 | 363a | Return made up to 14/10/07; full list of members | |
| 24 Oct 2007 | 288b | Secretary resigned | |
| 24 Oct 2007 | 288a | New secretary appointed | |
| 24 Oct 2007 | 190 | Location of debenture register | |
| 24 Oct 2007 | 353 | Location of register of members | |
| 24 Oct 2007 | 287 | Registered office changed on 24/10/07 from: michelin house 81 fulham road london SW3 6RD | |
| 18 Jul 2007 | 288b | Director resigned |