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CLUFF GEOTHERMAL LIMITED

Company number 07207283

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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)
19 Apr 2018 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2018 TM01 Termination of appointment of Alvaro De Oliviera Madaleno Sobrinho as a director on 15 December 2017
20 Jul 2017 AP03 Appointment of Ms Amanda Macfarlane Bateman as a secretary on 1 June 2017
05 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
15 Sep 2016 AA Full accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,786.3
02 Jan 2016 AA Full accounts made up to 31 March 2015
15 May 2015 MR01 Registration of charge 072072830002, created on 15 May 2015
14 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 March 2014
14 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed SH01 for 04/07/2014
13 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,786.3
12 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 March 2013
12 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
12 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
04 Mar 2015 AP01 Appointment of Mr Peter Dixon-Clarke as a director on 3 March 2015
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2014 MA Memorandum and Articles of Association
12 Aug 2014 AP01 Appointment of Dr Alvaro De Oliviera Madaleno Sobrinho as a director on 24 July 2014
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 1,786.30
  • ANNOTATION Clarification a second filed SH01 was registered on 14TH May 2015
24 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Jul 2014 MR04 Satisfaction of charge 1 in full
30 Apr 2014 TM01 Termination of appointment of John Cluff as a director
30 Apr 2014 TM01 Termination of appointment of Blondel Cluff as a director
23 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-23
  • ANNOTATION Clarification a second filed AR01 was registered on 14TH May 2015
16 Jan 2014 TM01 Termination of appointment of Walter Riddell as a director