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SOLAR CLEAN ENERGY HOLDINGS LIMITED

Company number 07495410

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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)
21 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Jan 2013	CH01	Director's details changed for Guilherme Pimenta Froes De Carvalho on 18 January 2013	View PDF Director's details changed for Guilherme Pimenta Froes De Carvalho on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	CH01	Director's details changed for Mr James Edward Hall-Smith on 18 January 2013	View PDF Director's details changed for Mr James Edward Hall-Smith on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	CH01	Director's details changed for Jonathan Mark Entract on 18 January 2013	View PDF Director's details changed for Jonathan Mark Entract on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AP01	Appointment of Mr Michele Armanini as a director	View PDF Appointment of Mr Michele Armanini as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2012	TM01	Termination of appointment of Andrew Matthews as a director	View PDF Termination of appointment of Andrew Matthews as a director - link opens in a new window - 1 page (1 page)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
31 Aug 2011	AP01	Appointment of Graham Farley as a director	View PDF Appointment of Graham Farley as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	TM01	Termination of appointment of Christian Rigg as a director	View PDF Termination of appointment of Christian Rigg as a director - link opens in a new window - 1 page (1 page)
28 Jun 2011	TM02	Termination of appointment of Christopher Judd as a secretary	View PDF Termination of appointment of Christopher Judd as a secretary - link opens in a new window - 1 page (1 page)
26 May 2011	AP04	Appointment of Pario Limited as a secretary	View PDF Appointment of Pario Limited as a secretary - link opens in a new window - 3 pages (3 pages)
26 May 2011	AD01	Registered office address changed from Partnership House Regent Farm Road, Regent Centre Gosforth Newcastle upon Tyne NE3 3AF United Kingdom on 26 May 2011	View PDF Registered office address changed from Partnership House Regent Farm Road, Regent Centre Gosforth Newcastle upon Tyne NE3 3AF United Kingdom on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 7,500,000	View PDF Statement of capital following an allotment of shares on 16 March 2011 GBP 7,500,000 - link opens in a new window - 6 pages (6 pages)
12 Apr 2011	AP01	Appointment of Andrew Matthews as a director	View PDF Appointment of Andrew Matthews as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	AP01	Appointment of Guilherme Pimenta Froes De Carvalho as a director	View PDF Appointment of Guilherme Pimenta Froes De Carvalho as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	View PDF Current accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AP01	Appointment of Jonathan Mark Entract as a director	View PDF Appointment of Jonathan Mark Entract as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	AP01	Appointment of James Edward Hall-Smith as a director	View PDF Appointment of James Edward Hall-Smith as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
17 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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