CLEAN POWER GENERATION LIMITED

Company number 07489877

Date	Type	Description	View / Download
11 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 19,860.01	(6 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 30 March 2014	(7 pages)
15 Aug 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to Ergon House Horseferry Road London SW1P 2AL on 15 August 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 19,860.01	(6 pages)
15 Aug 2013	AA	Total exemption full accounts made up to 31 March 2013	(11 pages)
19 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(6 pages)
16 Oct 2012	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012	(2 pages)
08 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
11 Sep 2012	TM02	Termination of appointment of Siobhan Lavery as a secretary	(1 page)
10 Sep 2012	AP03	Appointment of Mr Grant Leslie Whitehouse as a secretary	(2 pages)
09 Aug 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
18 Apr 2012	CH03	Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012	(2 pages)
12 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 19,860.00	(4 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
25 Mar 2011	AP01	Appointment of Mr Gareth Zahir Bill as a director	(2 pages)
04 Mar 2011	CH03	Secretary's details changed for Miss Siobhan Joan Lavery on 1 March 2011	(2 pages)
12 Jan 2011	NEWINC	Incorporation	(23 pages)