- Company Overview for CLEAN POWER GENERATION LIMITED (07489877)
- Filing history for CLEAN POWER GENERATION LIMITED (07489877)
- People for CLEAN POWER GENERATION LIMITED (07489877)
- Charges for CLEAN POWER GENERATION LIMITED (07489877)
- More for CLEAN POWER GENERATION LIMITED (07489877)
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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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
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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
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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
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07 Dec 2015 | RESOLUTIONS |
Resolutions
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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 |