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CLEAN EARTH ENERGY LIMITED

Company number 07225190

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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)
02 Feb 2014	AD01	Registered office address changed from Howletts, 4 the Green Tredrizzick, St Minver Wadebridge Cornwall PL27 6PB United Kingdom on 2 February 2014	View PDF Registered office address changed from Howletts, 4 the Green Tredrizzick, St Minver Wadebridge Cornwall PL27 6PB United Kingdom on 2 February 2014 - link opens in a new window - 1 page (1 page)
09 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
01 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appt director 24/01/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appt director 24/01/2011 - link opens in a new window - 34 pages (34 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 167.00	View PDF Statement of capital following an allotment of shares on 24 January 2011 GBP 167.00 - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	AP01	Appointment of Sean Jonathan Notley as a director	View PDF Appointment of Sean Jonathan Notley as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	TM01	Termination of appointment of Philip Thornton as a director	View PDF Termination of appointment of Philip Thornton as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AP01	Appointment of Philip John Aylmer Thornton as a director	View PDF Appointment of Philip John Aylmer Thornton as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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