CEC3 PLC

Company number 07051849

Date	Type	Description	View / Download
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2011	CERTNM	Company name changed clean energy capital PLC\certificate issued on 10/08/11 RES15 ‐ Change company name resolution on 2011-07-19	(3 pages)
10 Aug 2011	CONNOT	Change of name notice	(2 pages)
23 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 50,020	(3 pages)
17 May 2011	AA01	Current accounting period extended from 20 December 2010 to 20 June 2011	(1 page)
09 May 2011	AA01	Current accounting period shortened from 20 December 2011 to 30 June 2011	(1 page)
14 Apr 2011	AA	Accounts for a dormant company made up to 20 December 2009	(7 pages)
04 Apr 2011	TM01	Termination of appointment of Anne O'connor as a director	(1 page)
17 Mar 2011	AA01	Current accounting period shortened from 31 December 2010 to 20 December 2009	(1 page)
02 Dec 2010	CH01	Director's details changed for Mr Sean Michael O'connor on 29 November 2010	(2 pages)
30 Nov 2010	CH01	Director's details changed for Mr Sean Michael O'connor on 29 November 2010	(2 pages)
21 Jul 2010	AD01	Registered office address changed from 1200 Century Way Thorpe Park Business Park, Colton Leeds LS15 8ZA United Kingdom on 21 July 2010	(1 page)
22 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(4 pages)
22 Jun 2010	TM01	Termination of appointment of a director	(1 page)
22 Jun 2010	TM02	Termination of appointment of Anne O'connor as a secretary	(1 page)
22 Jun 2010	AP03	Appointment of Mr Peter Anthony Hindle-Marsh as a secretary	(1 page)
04 Jun 2010	AA01	Current accounting period extended from 31 December 2009 to 31 December 2010	(3 pages)
04 Jun 2010	CH01	Director's details changed for Mr Sean Michael O'connor on 4 June 2010	(2 pages)
04 Jun 2010	CH03	Secretary's details changed	(1 page)
04 Jun 2010	CH01	Director's details changed for Mr Peter Anthony Hindle-Marsh on 4 June 2010	(2 pages)
11 May 2010	AP01	Appointment of Mr Peter Anthony Hindle-Marsh as a director	(2 pages)
04 Jan 2010	AA01	Previous accounting period shortened from 31 October 2010 to 31 December 2009	(3 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 50,020.00	(5 pages)