CLEARTEQ ENERGY LIMITED

Company number 09692367

Date	Type	Description	View / Download
28 Nov 2017	TM01	Termination of appointment of David Alan Robertson as a director on 28 November 2017	(1 page)
28 Nov 2017	AP01	Appointment of Mr. Andrew John Adams as a director on 28 November 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Britt O'sullivan as a director on 11 October 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Andrew Patrick Foreman as a director on 11 October 2017	(1 page)
11 Oct 2017	AD01	Registered office address changed from Tickton Hall Tickton Beverley HU17 9RX England to Angel House 225 Marsh Wall London E14 9FW on 11 October 2017	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(5 pages)
13 Sep 2017	PSC02	Notification of Forepower Limited as a person with significant control on 3 November 2016	(1 page)
13 Sep 2017	PSC07	Cessation of Malcolm Gordon Niven as a person with significant control on 3 November 2016	(1 page)
13 Sep 2017	PSC07	Cessation of David Alan Robertson as a person with significant control on 3 November 2016	(1 page)
31 Aug 2017	AA	Total exemption full accounts made up to 31 July 2016	(6 pages) Download iXBRL
26 Jun 2017	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to Tickton Hall Tickton Beverley HU17 9RX on 26 June 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of Paul Robert Vine as a director on 4 January 2017	(1 page)
21 Nov 2016	TM01	Termination of appointment of Malcolm Gordon Niven as a director on 3 November 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Ms Britt O'sullivan as a director on 29 July 2016	(3 pages)
30 Aug 2016	CH01	Director's details changed for Mr David Alan Robertson on 30 August 2016	(2 pages)
30 Aug 2016	CH01	Director's details changed for Mr Malcolm Gordon Niven on 30 August 2016	(2 pages)
30 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(7 pages)
19 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 32.00	(4 pages)
16 Aug 2016	AP01	Appointment of Mr Andrew Patrick Foreman as a director on 29 July 2016	(3 pages)
16 Aug 2016	AP01	Appointment of Paul Robert Vine as a director on 29 July 2016	(3 pages)
15 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
01 Aug 2016	MR01	Registration of charge 096923670001, created on 29 July 2016	(23 pages)
05 Jul 2016	AD01	Registered office address changed from Angel House 225 Marsh Wall Canary Wharf London E14 9FW England to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 5 July 2016	(1 page)
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 16	(3 pages)
17 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-17 GBP 2	(27 pages)