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CLEAN POWER GENERATION LIMITED

Company number 07489877

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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)
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Aug 2018 TM01 Termination of appointment of Alan Adi Yazdabadi as a director on 10 August 2018
30 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 AP01 Appointment of Mr Richard Sloper as a director on 23 February 2017
24 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 19,860.01
15 Feb 2016 CH01 Director's details changed for Mr Alan Adi Yazdabadi on 25 February 2015
05 Jan 2016 SH19 Statement of capital on 5 January 2016
  • GBP 19,860.01
23 Dec 2015 MR01 Registration of charge 074898770002, created on 16 December 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Dec 2015 TM02 Termination of appointment of Grant Leslie Whitehouse as a secretary on 18 September 2015
18 Dec 2015 MR04 Satisfaction of charge 074898770001 in full
14 Dec 2015 SH20 Statement by Directors
14 Dec 2015 CAP-SS Solvency Statement dated 27/11/15
14 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be cancelled 27/11/2015
07 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2015 AP01 Appointment of Stephen William Mahon as a director on 17 September 2015
15 Nov 2015 AP01 Appointment of Andrew Jonathan Charles Newman as a director on 17 September 2015
15 Nov 2015 AP01 Appointment of Mr Robin Francis Chamberlayne as a director on 17 September 2015
15 Nov 2015 TM01 Termination of appointment of Gareth Zahir Bill as a director on 17 September 2015
12 Oct 2015 MR01 Registration of charge 074898770001, created on 24 September 2015
07 Sep 2015 AD01 Registered office address changed from Ergon House Horseferry Road London SW1P 2AL to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 7 September 2015
04 Sep 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015