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CLEAN MARINE ENERGY (EUROPE) LIMITED

Company number 08750373

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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)
18 Feb 2014	AD01	Registered office address changed from , East Ayton Lodge Moor Lane, East Ayton, Scarborough, North Yorkshire, YO13 9EW to 3Rd Floor 256 Banbury Road Oxford OX2 7DE on 18 February 2014	View PDF Registered office address changed from , East Ayton Lodge Moor Lane, East Ayton, Scarborough, North Yorkshire, YO13 9EW to 3Rd Floor 256 Banbury Road Oxford OX2 7DE on 18 February 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014	View PDF Annual return made up to 1 February 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014 - link opens in a new window - 6 pages (6 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 10,000 ANNOTATION A second filed SH01 was registered on 09/07/2014.	View PDF Statement of capital following an allotment of shares on 24 January 2014 GBP 10,000 ANNOTATION A second filed SH01 was registered on 09/07/2014. - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	AA01	Current accounting period shortened from 31 October 2014 to 30 April 2014	View PDF Current accounting period shortened from 31 October 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	AP01	Appointment of Pamela Pauline Siewertsz Van Reesema-Meijer as a director	View PDF Appointment of Pamela Pauline Siewertsz Van Reesema-Meijer as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AP01	Appointment of Mr Volckert Rudolf Siewertsz Van Reesema as a director	View PDF Appointment of Mr Volckert Rudolf Siewertsz Van Reesema as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AP01	Appointment of Mr Pandia Constantine Ralli as a director	View PDF Appointment of Mr Pandia Constantine Ralli as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2013	AP01	Appointment of Mr Alisdair John Pettigrew as a director	View PDF Appointment of Mr Alisdair John Pettigrew as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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