CLAPGATE FARM ENERGY LIMITED

Company number 08903881

Date	Type	Description	View / Download
17 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1	(4 pages)
21 Jan 2015	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed for Giuseppe La Loggia on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor, 20 Old Bailey London EC4M 7AN England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
31 Oct 2014	AP01	Appointment of Giuseppe La Loggia as a director on 29 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Constance Berthier as a director on 29 October 2014	(1 page)
22 Oct 2014	AA01	Previous accounting period shortened from 28 February 2015 to 28 February 2014	(1 page)
29 Jul 2014	MR01	Registration of charge 089038810002, created on 14 July 2014	(13 pages)
04 Jun 2014	SH08	Change of share class name or designation	(2 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(42 pages)
29 May 2014	AP02	Appointment of Ocs Services Limited as a director	(2 pages)
29 May 2014	AP01	Appointment of Constance Berthier as a director	(2 pages)
29 May 2014	AD01	Registered office address changed from C/O C/O Qila Energy Llp Clarebell House 5-6 Cork Street London W1S 3NX United Kingdom on 29 May 2014	(1 page)
29 May 2014	TM01	Termination of appointment of Ravinder Jones as a director	(1 page)
16 May 2014	MR01	Registration of charge 089038810001	(47 pages)
20 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)