CLEAN POWER GENERATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Registered office address changed from Level 4 Ldn:W Noble Street London EC2V 7EE England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 2023-05-22 |
| 19/05/2319 May 2023 | Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W Noble Street London EC2V 7EE on 2023-05-19 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Termination of appointment of Richard Sloper as a director on 2021-12-21 |
| 21/12/2121 December 2021 | Appointment of Mr Christopher Hamilton Carlson as a director on 2021-12-21 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CLARKE SIMMONS |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SLOPER / 13/01/2019 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SLOPER / 13/01/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN |
| 26/09/1926 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHON |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHAMBERLAYNE |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR CLARKE VANKIRK SIMMONS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH ENGLAND |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR RICHARD SLOPER |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADI YAZDABADI / 25/02/2015 |
| 15/02/1615 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | 05/01/16 STATEMENT OF CAPITAL GBP 19860.01 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074898770002 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/12/1519 December 2015 | APPOINTMENT TERMINATED, SECRETARY GRANT WHITEHOUSE |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074898770001 |
| 14/12/1514 December 2015 | STATEMENT BY DIRECTORS |
| 14/12/1514 December 2015 | SOLVENCY STATEMENT DATED 27/11/15 |
| 14/12/1514 December 2015 | SHARE PREMIUM ACCOUNT BE CANCELLED 27/11/2015 |
| 07/12/157 December 2015 | ADOPT ARTICLES 26/11/2015 |
| 15/11/1515 November 2015 | DIRECTOR APPOINTED ANDREW JONATHAN CHARLES NEWMAN |
| 15/11/1515 November 2015 | DIRECTOR APPOINTED STEPHEN WILLIAM MAHON |
| 15/11/1515 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH ZAHIR BILL |
| 15/11/1515 November 2015 | DIRECTOR APPOINTED MR ROBIN FRANCIS CHAMBERLAYNE |
| 12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074898770001 |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL |
| 04/09/154 September 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/02/1511 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 March 2014 |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 30/03/1430 March 2014 | Annual accounts for year ending 30 Mar 2014 |
| 10/02/1410 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 15/08/1315 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 |
| 08/10/128 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY |
| 10/09/1210 September 2012 | SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE |
| 09/08/129 August 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 23/03/2012 |
| 12/01/1212 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 08/04/118 April 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 19860.00 |
| 04/04/114 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR GARETH ZAHIR BILL |
| 04/03/114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 01/03/2011 |
| 12/01/1112 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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