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CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED

Company number 07103050

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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)
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 7.5383
08 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 7.5383
09 Oct 2014 MR01 Registration of charge 071030500001, created on 7 October 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 6.5383
10 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 01/09/2013
10 Feb 2014 SH08 Change of share class name or designation
02 Dec 2013 AP01 Appointment of Robert Merriman as a director
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 13 May 2013
  • GBP 6.2766
07 May 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 5.9539
22 Feb 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 5.9539
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 5.2480
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 May 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 4.2849
11 May 2012 SH01 Statement of capital following an allotment of shares on 10 October 2011
  • GBP 4.2849
04 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
14 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
06 Sep 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
23 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
09 May 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 3.875
09 May 2011 TM01 Termination of appointment of Richard Turner as a director
02 Feb 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders