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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)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
13 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 March 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 March 2013 - link opens in a new window - 23 pages (23 pages)
19 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2013 ANNOTATION Clarification a second filed AR01 was registered on 13/09/2013 and 12/05/2015	View PDF Annual return made up to 30 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2013 ANNOTATION Clarification a second filed AR01 was registered on 13/09/2013 and 12/05/2015 - link opens in a new window - 22 pages (22 pages)
11 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
07 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 15/05/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 15/05/2012 - link opens in a new window - 7 pages (7 pages)
07 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 20/03/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 20/03/2012 - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 1,067.80 ANNOTATION A second filed SH01 was registered on 07/02/2013 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2013 and 12/05/2015	View PDF Statement of capital following an allotment of shares on 15 May 2012 GBP 1,067.80 ANNOTATION A second filed SH01 was registered on 07/02/2013 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2013 and 12/05/2015 - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 1,027.20
03 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 1,035.10 ANNOTATION A second filed SH01 was registered on 07/02/2013 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2013 and 12/05/2015	View PDF Statement of capital following an allotment of shares on 21 March 2012 GBP 1,035.10 ANNOTATION A second filed SH01 was registered on 07/02/2013 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2013 and 12/05/2015 - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	AP01	Appointment of Mr Walter Riddell as a director	View PDF Appointment of Mr Walter Riddell as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AD01	Registered office address changed from , 39 Thurloe Place, London, SW7 2HP on 23 February 2012	View PDF Registered office address changed from , 39 Thurloe Place, London, SW7 2HP on 23 February 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
17 May 2011	CH01	Director's details changed for Professor Paul Lawrence Younger on 17 May 2011	View PDF Director's details changed for Professor Paul Lawrence Younger on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	CH01	Director's details changed for George Percy on 17 May 2011	View PDF Director's details changed for George Percy on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	CH01	Director's details changed for Sir Christopher Richard Watkin Edwards on 17 May 2011	View PDF Director's details changed for Sir Christopher Richard Watkin Edwards on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	CH01	Director's details changed for Mr John Gordon Cluff on 17 May 2011	View PDF Director's details changed for Mr John Gordon Cluff on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AP01	Appointment of Blondel Bernadette Rosceilia Cluff as a director	View PDF Appointment of Blondel Bernadette Rosceilia Cluff as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	AD01	Registered office address changed from , Cobbetts Llp 70 Gray's Inn Road, London, WC1X 8BT, United Kingdom on 14 July 2010	View PDF Registered office address changed from , Cobbetts Llp 70 Gray's Inn Road, London, WC1X 8BT, United Kingdom on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 16 June 2010 GBP 1,000.0	View PDF Statement of capital following an allotment of shares on 16 June 2010 GBP 1,000.0 - link opens in a new window - 4 pages (4 pages)
26 May 2010	AP01	Appointment of Professor Paul Lawrence Younger as a director	View PDF Appointment of Professor Paul Lawrence Younger as a director - link opens in a new window - 3 pages (3 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 6 May 2010 GBP 580.00	View PDF Statement of capital following an allotment of shares on 6 May 2010 GBP 580.00 - link opens in a new window - 4 pages (4 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 539.4	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 539.4 - link opens in a new window - 4 pages (4 pages)

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