CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED

Company number 07103050

Date	Type	Description	View / Download
08 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 7.5383	(10 pages)
09 Oct 2014	MR01	Registration of charge 071030500001, created on 7 October 2014	(44 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
03 Mar 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-03-03 GBP 6.5383	(10 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 01/09/2013	(1 page)
10 Feb 2014	SH08	Change of share class name or designation	(2 pages)
02 Dec 2013	AP01	Appointment of Robert Merriman as a director	(2 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 6.2766	(4 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 5.9539	(5 pages)
22 Feb 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(6 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 5.9539	(5 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 5.2480	(4 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 4.2849	(3 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 4.2849	(3 pages)
04 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
09 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
06 Sep 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
23 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 3.875	(3 pages)
09 May 2011	TM01	Termination of appointment of Richard Turner as a director	(1 page)
02 Feb 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(3 pages)
14 Jan 2011	SH02	Sub-division of shares on 30 November 2010	(5 pages)