CLEANTECH GP II LIMITED

Company number 06652576

Date	Type	Description	View / Download
28 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(5 pages)
26 Sep 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1	(5 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
23 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 1	(5 pages)
23 Jul 2013	CH01	Director's details changed for Mr Samer Souhail Salty on 1 February 2013	(2 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
31 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(5 pages)
31 Jul 2012	CH03	Secretary's details changed for Mr Richard Alan Pereira on 31 July 2012	(2 pages)
02 May 2012	TM02	Termination of appointment of Richard Pereira as a secretary	(1 page)
30 Mar 2012	AD01	Registered office address changed from Level 3 140 Brompton Road London SW3 1HY on 30 March 2012	(1 page)
13 Jan 2012	AP03	Appointment of Mr Richard Alan Pereira as a secretary	(1 page)
13 Jan 2012	AP01	Appointment of Mr Colin Campbell as a director	(2 pages)
12 Jan 2012	AP03	Appointment of Mr Richard Alan Pereira as a secretary	(1 page)
12 Jan 2012	TM01	Termination of appointment of Felix Von Schubert as a director	(1 page)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
23 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(5 pages)
23 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(4 pages)
09 Aug 2010	AP01	Appointment of Mr Felix Von Schubert as a director	(2 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
13 Aug 2009	363a	Return made up to 22/07/09; full list of members	(3 pages)
09 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from 10 upper bank street london E14 5JJ	(1 page)
09 Oct 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
09 Oct 2008	123	Nc inc already adjusted 06/10/08	(2 pages)

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