- Company Overview for CLEAN ENERGY LTD (07479084)
- Filing history for CLEAN ENERGY LTD (07479084)
- People for CLEAN ENERGY LTD (07479084)
- More for CLEAN ENERGY LTD (07479084)
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) |
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28 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Mar 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Mar 2019 | DS01 | Application to strike the company off the register | |
18 Feb 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
29 Dec 2018 | CS01 | Confirmation statement made on 29 December 2018 with no updates | |
22 Feb 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
30 Dec 2017 | CS01 | Confirmation statement made on 29 December 2017 with no updates | |
10 Nov 2017 | CH01 | Director's details changed for Mr Alan Rogers on 17 February 2017 | |
10 Nov 2017 | PSC04 | Change of details for Mr Alan Rogers as a person with significant control on 17 February 2017 | |
10 Nov 2017 | AD02 | Register inspection address has been changed from 12 Chatham Park Bath BA2 6JR England to 149 Llancayo Street Bargoed CF81 8TF | |
10 Nov 2017 | AD04 | Register(s) moved to registered office address 149 Llancayo Street Bargoed CF81 8TF | |
10 Nov 2017 | AD01 | Registered office address changed from The Innovation Centre Carpenter House Broad Quay Bath Avon BA1 1UD to 149 Llancayo Street Bargoed CF81 8TF on 10 November 2017 | |
17 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
09 Jan 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
16 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
25 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
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22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
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05 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 14 July 2014
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20 Oct 2014 | MA | Memorandum and Articles of Association | |
11 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
20 Aug 2014 | RESOLUTIONS |
Resolutions
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14 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
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14 Jan 2014 | AD02 | Register inspection address has been changed from 48 Minster Way Bath BA2 6RJ England | |
04 Dec 2013 | TM01 | Termination of appointment of Bryan Wilson as a director |