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CLEAN COAL AMASRA LIMITED

Company number 07168013

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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)
21 Apr 2011 TM01 Termination of appointment of Catherine Bond as a director
21 Apr 2011 TM01 Termination of appointment of Rohan Courtney as a director
21 Apr 2011 AD01 Registered office address changed from , Third Floor 15 Poland Street, London, W1F 8QE on 21 April 2011
13 Apr 2011 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
07 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
23 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 10,000
08 Feb 2011 AD01 Registered office address changed from , 6Th Floor, 52 Grosvenor Gardens, London, London, SW1W 0AU, England on 8 February 2011
31 Aug 2010 AP01 Appointment of Mr Rohan Richard Courtney as a director
31 Aug 2010 TM01 Termination of appointment of Graham Chapman as a director
09 Jun 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
24 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)