Advanced company searchLink opens in new window

CLEAN ENERGY TRADING LIMITED

Company number 07427495

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2016 2.17B Statement of administrator's proposal
02 Dec 2016 2.17B Statement of administrator's proposal
29 Nov 2016 2.16B Statement of affairs with form 2.14B
18 Oct 2016 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 October 2016
12 Oct 2016 2.12B Appointment of an administrator
12 Sep 2016 AP01 Appointment of Mr Sean Michael O'connor as a director on 12 September 2016
12 Sep 2016 AP01 Appointment of Mr Nicholas Eagle as a director on 12 September 2016
07 Sep 2016 AD01 Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 7 September 2016
31 Aug 2016 AD01 Registered office address changed from 22 Eastcheap London EC3M 1EU to Munro House Portsmouth Road Cobham KT11 1PP on 31 August 2016
29 Jul 2016 AA01 Previous accounting period extended from 31 October 2015 to 30 April 2016
28 Jul 2016 OC S1096 Court Order to Rectify
11 Jul 2016 TM02 Termination of appointment of Sean Michael O'connor as a secretary on 11 July 2016
11 Jul 2016 TM01 Termination of appointment of Nicholas Eagle as a director on 11 July 2016
11 Jul 2016 AP01 Appointment of Mr Roger Michael Tyler as a director on 11 July 2016
11 Jul 2016 TM01 Termination of appointment of Sean Michael O'connor as a director on 11 July 2016
22 Apr 2016 ANNOTATION Rectified AA01 was removed from the register on 28/07/2016 pursuant to court order
10 Mar 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 700,301
22 Feb 2016 CH01 Director's details changed for Mr Sean Michael O'connor on 19 February 2016
17 Apr 2015 CH01 Director's details changed for Mr Sean Michael O'connor on 17 April 2015
17 Apr 2015 CH03 Secretary's details changed for Sean Michael O'connor on 17 April 2015
16 Jan 2015 AA Full accounts made up to 6 November 2014
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 700,301
05 Jan 2015 AA01 Previous accounting period shortened from 31 December 2014 to 31 October 2014
12 Dec 2014 AD01 Registered office address changed from , 34a Main Street, Garforth, Leeds, LS25 1AA to 22 Eastcheap London EC3M 1EU on 12 December 2014
08 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders