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CLEAN ELECTRICITY LIMITED

Company number 07721396

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 6 pages (6 pages)
25 Apr 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
16 Apr 2013	CH01	Director's details changed for Mrs Rosemarie Hilda Carter on 16 April 2013	View PDF Director's details changed for Mrs Rosemarie Hilda Carter on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012	View PDF Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	TM02	Termination of appointment of Siobhan Lavery as a secretary	View PDF Termination of appointment of Siobhan Lavery as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2012	AP03	Appointment of Mr Grant Leslie Whitehouse as a secretary	View PDF Appointment of Mr Grant Leslie Whitehouse as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AA01	Current accounting period extended from 31 July 2012 to 30 September 2012	View PDF Current accounting period extended from 31 July 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Apr 2012	CH03	Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012	View PDF Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	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 - 19 pages (19 pages)
12 Mar 2012	SH02	Sub-division of shares on 7 March 2012	View PDF Sub-division of shares on 7 March 2012 - link opens in a new window - 5 pages (5 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 4,680.00	View PDF Statement of capital following an allotment of shares on 7 March 2012 GBP 4,680.00 - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 60.00	View PDF Statement of capital following an allotment of shares on 7 March 2012 GBP 60.00 - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	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)
09 Mar 2012	TM01	Termination of appointment of Michael Hughes as a director	View PDF Termination of appointment of Michael Hughes as a director - link opens in a new window - 1 page (1 page)
09 Mar 2012	AP01	Appointment of Mrs Rosemarie Hilda Carter as a director	View PDF Appointment of Mrs Rosemarie Hilda Carter as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 4,680	View PDF Statement of capital following an allotment of shares on 7 March 2012 GBP 4,680 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 60	View PDF Statement of capital following an allotment of shares on 7 March 2012 GBP 60 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	AP01	Appointment of Mr Alan Adi Yazdabadi as a director	View PDF Appointment of Mr Alan Adi Yazdabadi as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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CLEAN ELECTRICITY LIMITED

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