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CLEAN COAL LIMITED

Company number 06527874

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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)
03 Apr 2012 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE England on 3 April 2012
03 Apr 2012 TM01 Termination of appointment of Mahesh Patel as a director
03 Apr 2012 TM02 Termination of appointment of Gower Secretaries Limited as a secretary
22 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
16 Feb 2011 AD01 Registered office address changed from 6Th Floor 52 Grosvenor Gardens London SW1W 0AU England on 16 February 2011
20 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
13 Sep 2010 TM01 Termination of appointment of Graham Chapman as a director
31 Aug 2010 AP01 Appointment of Miss Catherine Lisa Bond as a director
21 May 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
21 May 2010 AP01 Appointment of Mr Graham Chapman as a director
21 May 2010 CH04 Secretary's details changed for Gower Secretaries Limited on 1 October 2009
27 Jan 2010 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on 27 January 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 07/03/09; full list of members
20 Apr 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
09 May 2008 288a Director appointed rohan richard courtney
09 May 2008 287 Registered office changed on 09/05/2008 from third floor 55 gower street london WC1E 6HQ
08 Apr 2008 288b Appointment terminated secretary bloomsbury ccompany secretaries LIMITED
08 Apr 2008 288b Appointment terminated director bloomsbury nominees LIMITED
08 Apr 2008 288a Secretary appointed gower secretaries LIMITED
08 Apr 2008 288a Director appointed mahesh narendrakumar patel
07 Mar 2008 NEWINC Incorporation