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CLEAN DIESEL TECHNOLOGIES LIMITED

Company number 07477986

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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)
23 Jan 2017 CH01 Director's details changed for Ms Tracy Kern on 1 June 2016
19 Jan 2017 AP01 Appointment of Ms Tracy Kern as a director on 1 June 2016
18 Jan 2017 TM01 Termination of appointment of David Eric Shea as a director on 31 May 2016
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2016 CH04 Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016 AD01 Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
07 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
07 Jan 2016 AP01 Appointment of Mr Matthew Beale as a director on 10 December 2015
06 Jan 2016 TM01 Termination of appointment of Christopher Jay Harris as a director on 10 December 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
18 Dec 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 AP01 Appointment of Mr David Eric Shea as a director on 30 July 2014
19 Aug 2014 CH01 Director's details changed for Mr Christopher Jay Harris on 30 July 2014
19 Aug 2014 TM01 Termination of appointment of Nikhil a Mehta as a director on 30 July 2014
07 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
07 Jan 2014 TM01 Termination of appointment of Robert Breese as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
26 Sep 2013 CH01 Director's details changed for Mr Christopher Jay Harris on 26 September 2013
26 Sep 2013 CH01 Director's details changed for Mr Robert Craig Breese on 26 September 2013
13 Sep 2013 AP04 Appointment of Broughton Secretaries Limited as a secretary
13 Sep 2013 AD01 Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL United Kingdom on 13 September 2013
04 Sep 2013 TM02 Termination of appointment of Iryna Vale as a secretary
29 Apr 2013 TM01 Termination of appointment of Daniel Skelton as a director