CLAPGATE FARM ENERGY LIMITED

Company number 08903881

Date	Type	Description	View / Download
04 Jul 2019	TM01	Termination of appointment of Matthew George Setchell as a director on 21 June 2019	(1 page)
04 Jul 2019	AP01	Appointment of Mr Hugh Roger Burrell Massingberd-Mundy as a director on 21 June 2019	(2 pages)
04 Jul 2019	PSC02	Notification of Gwcm Ltd as a person with significant control on 21 June 2019	(2 pages)
04 Jul 2019	PSC07	Cessation of Chillingham Power Limited as a person with significant control on 21 June 2019	(1 page)
27 Jun 2019	MR01	Registration of charge 089038810004, created on 21 June 2019	(55 pages)
06 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with updates	(4 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
05 Dec 2018	AA	Accounts for a small company made up to 28 February 2018	(18 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
23 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(4 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
06 Dec 2017	AP01	Appointment of Dr Michael John Bullard as a director on 5 December 2017	(2 pages)
05 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	(18 pages)
28 Nov 2017	MR01	Registration of charge 089038810003, created on 22 November 2017	(12 pages)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
24 Mar 2017	AP01	Appointment of Mr Matthew George Setchell as a director on 24 March 2017	(2 pages)
24 Mar 2017	TM01	Termination of appointment of Giuseppe La Loggia as a director on 24 March 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(6 pages)
07 Dec 2016	AA	Full accounts made up to 29 February 2016	(14 pages)
23 Aug 2016	CH02	Director's details changed for Ocs Services Limited on 15 December 2014	(3 pages)
15 Jun 2016	CH01	Director's details changed for Giuseppe La Loggia on 16 June 2015	(2 pages)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
24 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
22 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	(4 pages)
04 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(6 pages)