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CLEAN ENERGY MANAGEMENT LIMITED

Company number 07431000

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
17 Apr 2015 CH01 Director's details changed
10 Mar 2015 SOAS(A) Voluntary strike-off action has been suspended
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2015 DS01 Application to strike the company off the register
12 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
10 Sep 2014 AP01 Appointment of Mr Michael Roger Tyler as a director on 15 August 2014
10 Sep 2014 TM01 Termination of appointment of Sean Michael O'connor as a director on 15 August 2014
10 Sep 2014 TM01 Termination of appointment of Nicholas Eagle as a director on 15 August 2014
10 Sep 2014 AD01 Registered office address changed from 22 Eastcheap London EC3M 1EU England to 34a Main Street Garforth Leeds LS25 1AA on 10 September 2014
07 Jul 2014 AD01 Registered office address changed from 4255 Park Approach Thorpe Park Leeds LS15 8GB on 7 July 2014
15 Apr 2014 TM01 Termination of appointment of Mark Owen-Lloyd as a director
25 Feb 2014 TM01 Termination of appointment of Anne O'connor as a director
27 Jan 2014 AP01 Appointment of Mr Nicholas Eagle as a director
24 Jan 2014 AP01 Appointment of Mr Mark Owen-Lloyd as a director
03 Jan 2014 TM01 Termination of appointment of Peter Hindle-Marsh as a director
03 Jan 2014 TM02 Termination of appointment of Peter Anthony Hindle-Marsh as a secretary
28 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
14 Jun 2013 AA Full accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
30 Oct 2012 AP01 Appointment of Mrs Anne Jillian O'connor as a director
07 Jun 2012 AA Full accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
26 Jan 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011