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CAPTAIN CLEAN ENERGY LIMITED

Company number SC432259

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2015 DS01 Application to strike the company off the register
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
09 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
22 Sep 2014 AP01 Appointment of Mr Stephen John Murphy as a director on 31 July 2013
22 Sep 2014 TM01 Termination of appointment of Mark Hacking Kingsley as a director on 31 July 2013
10 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 CH01 Director's details changed for Mr Stephen John Murphy on 25 November 2013
13 Dec 2013 CH01 Director's details changed for Mr Alan Thomas James on 25 November 2013
13 Dec 2013 CH01 Director's details changed for Christopher John Brookhouse on 25 November 2013
16 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
11 Apr 2013 AP01 Appointment of Mr Stephen John Murphy as a director
11 Apr 2013 AP01 Appointment of Mark Hacking Kingsley as a director
11 Apr 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
11 Apr 2013 TM01 Termination of appointment of Stephen Murphy as a director
07 Jan 2013 AP01 Appointment of Alan Thomas James as a director
07 Jan 2013 TM01 Termination of appointment of Roger Connon as a director
07 Jan 2013 TM01 Termination of appointment of Pinsent Masons Director Limited as a director
07 Jan 2013 AP01 Appointment of Christopher John Brookhouse as a director
07 Jan 2013 AP01 Appointment of Eric Redman as a director
07 Jan 2013 AP01 Appointment of Mr Stephen John Murphy as a director
26 Nov 2012 CERTNM Company name changed pacific shelf 1721 LIMITED\certificate issued on 26/11/12
  • CONNOT ‐
26 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-22