- Company Overview for CLEAN ENERGY CAPITAL SUBSIDIARY 2 LIMITED (07007109)
- Filing history for CLEAN ENERGY CAPITAL SUBSIDIARY 2 LIMITED (07007109)
- People for CLEAN ENERGY CAPITAL SUBSIDIARY 2 LIMITED (07007109)
- More for CLEAN ENERGY CAPITAL SUBSIDIARY 2 LIMITED (07007109)
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) |
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26 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 May 2011 | AA01 | Current accounting period extended from 31 December 2010 to 20 June 2011 | |
12 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Apr 2011 | DS01 | Application to strike the company off the register | |
03 Dec 2010 | AR01 |
Annual return made up to 2 September 2010 with full list of shareholders
Statement of capital on 2010-12-03
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02 Dec 2010 | CH01 | Director's details changed for Mr Sean Michael O'connor on 29 November 2010 | |
17 Nov 2010 | RESOLUTIONS |
Resolutions
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12 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
21 Oct 2010 | CERTNM |
Company name changed clean energy trading LTD.\certificate issued on 21/10/10
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21 Oct 2010 | CONNOT | Change of name notice | |
21 Jul 2010 | AD01 | Registered office address changed from 1200 Century Way Thorpe Park Business Park Colton Leeds West Yorkshire LS158ZA United Kingdom on 21 July 2010 | |
04 Jun 2010 | CH01 | Director's details changed for Mr Sean Oconner on 4 June 2010 | |
11 May 2010 | AP01 | Appointment of Mr Peter Anthony Hindle-Marsh as a director | |
13 Jan 2010 | CERTNM |
Company name changed ultra green carbon trading LTD\certificate issued on 13/01/10
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04 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 19 December 2009
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02 Jan 2010 | RESOLUTIONS |
Resolutions
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31 Oct 2009 | AA01 | Current accounting period shortened from 30 September 2010 to 31 December 2009 | |
02 Sep 2009 | NEWINC | Incorporation |