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CLEAN ENERGY LTD

Company number 07479084

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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)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
26 Apr 2013	CH01	Director's details changed for Mr Alan Rogers on 26 March 2013	View PDF Director's details changed for Mr Alan Rogers on 26 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	TM01	Termination of appointment of Simon Scott as a director	View PDF Termination of appointment of Simon Scott as a director - link opens in a new window - 1 page (1 page)
19 Feb 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
11 Aug 2012	SH01	Statement of capital following an allotment of shares on 11 August 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 August 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 January 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 2 January 2012 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 May 2012	AP01	Appointment of Simon Scott as a director	View PDF Appointment of Simon Scott as a director - link opens in a new window - 2 pages (2 pages)
19 May 2012	AP01	Appointment of Mr Bryan Keith Wilson as a director	View PDF Appointment of Mr Bryan Keith Wilson as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Jan 2012	CH01	Director's details changed for Alan Rogers on 3 January 2012	View PDF Director's details changed for Alan Rogers on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CERTNM	Company name changed global biorenewables LTD\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-07	View PDF Company name changed global biorenewables LTD\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-07 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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