CLEAN ENERGY TRADING LIMITED

Company number 07427495

Date	Type	Description	View / Download
27 Jan 2014	AP01	Appointment of Mr Nicholas Eagle as a director on 24 January 2014	(2 pages)
24 Jan 2014	AP01	Appointment of Mr Mark Owen-Lloyd as a director on 24 January 2014	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Peter Anthony Hindle-Marsh as a director on 3 January 2014	(1 page)
03 Jan 2014	TM02	Termination of appointment of Peter Anthony Hindle-Marsh as a secretary on 3 January 2014	(1 page)
28 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 700,001	(4 pages)
02 Apr 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 700,001	(3 pages)
23 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(4 pages)
15 Mar 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
13 Feb 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
03 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(3 pages)
23 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Jan 2011	AA01	Current accounting period shortened from 30 November 2011 to 30 June 2011	(1 page)
02 Dec 2010	CH01	Director's details changed for Mr Sean Michael O'connor on 29 November 2010	(2 pages)
12 Nov 2010	CERTNM	Company name changed ce carbon trading LTD\certificate issued on 12/11/10 RES15 ‐ Change company name resolution on 2010-11-09	(2 pages)
12 Nov 2010	CONNOT	Change of name notice	(2 pages)
02 Nov 2010	NEWINC	Incorporation ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 20/02/2017 as it was factually inaccurate or was derived from something factually inaccurate.	(35 pages)

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