CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED

Company number 07103050

Date	Type	Description	View / Download
17 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/05/2021.	(5 pages)
18 Dec 2019	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 18 December 2019	(1 page)
09 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
15 Jan 2019	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 December 2018 GBP 9.0697	(3 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 8.4447	(3 pages)
11 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
15 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(7 pages)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 6.5383	(3 pages)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 6.2985	(3 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 8.3198	(3 pages)
09 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 8.329	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
09 Feb 2016	CH01	Director's details changed for Mr Peter Killain Tahany on 9 February 2016	(2 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 7.7296	(5 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 8.3198	(5 pages)
04 Feb 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 8.3198	(10 pages)
16 Nov 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.2882	(3 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Company neter into debenture 04/11/2014	(1 page)
25 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 7.5383	(5 pages)