- Company Overview for CAPTAIN CLEAN ENERGY LIMITED (SC432259)
- Filing history for CAPTAIN CLEAN ENERGY LIMITED (SC432259)
- People for CAPTAIN CLEAN ENERGY LIMITED (SC432259)
- More for CAPTAIN CLEAN ENERGY LIMITED (SC432259)
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) |
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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
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09 Oct 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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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
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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
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26 Nov 2012 | RESOLUTIONS |
Resolutions
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