CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Statement of capital following an allotment of shares on 2024-06-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 05/12/235 December 2023 | Director's details changed for Mr Peter Killain Tahany on 2023-12-05 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/12/2214 December 2022 | Cessation of Michael Alan Burns as a person with significant control on 2022-11-24 |
| 14/12/2214 December 2022 | Notification of a person with significant control statement |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 06/12/226 December 2022 | Statement of capital following an allotment of shares on 2022-11-24 |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 01/11/221 November 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 24/01/2224 January 2022 | Second filing of a statement of capital following an allotment of shares on 2021-06-10 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-12 with updates |
| 21/01/2221 January 2022 | Statement of capital following an allotment of shares on 2021-05-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-06-10 |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 09/08/199 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 14/01/1914 January 2019 | 08/12/18 STATEMENT OF CAPITAL GBP 9.0697 |
| 09/01/199 January 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/12/1817 December 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 8.4447 |
| 11/07/1811 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 14/08/1714 August 2017 | 28/06/13 STATEMENT OF CAPITAL GBP 6.2985 |
| 14/08/1714 August 2017 | 25/11/13 STATEMENT OF CAPITAL GBP 6.5383 |
| 10/08/1710 August 2017 | 08/05/15 STATEMENT OF CAPITAL GBP 8.3198 |
| 09/08/179 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 8.329 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KILLAIN TAHANY / 09/02/2016 |
| 05/02/165 February 2016 | 16/04/15 STATEMENT OF CAPITAL GBP 7.7296 |
| 05/02/165 February 2016 | 16/10/15 STATEMENT OF CAPITAL GBP 8.3198 |
| 04/02/164 February 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 16/11/1516 November 2015 | RETURN OF PURCHASE OF OWN SHARES 24/11/14 TREASURY CAPITAL GBP 0.2882 |
| 25/06/1525 June 2015 | COMPANY NETER INTO DEBENTURE 04/11/2014 |
| 25/06/1525 June 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/03/1530 March 2015 | 28/02/14 STATEMENT OF CAPITAL GBP 7.5383 |
| 08/01/158 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071030500001 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/03/143 March 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 10/02/1410 February 2014 | CONSOLIDATION 01/09/2013 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED ROBERT MERRIMAN |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/07/1311 July 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 6.2766 |
| 07/05/137 May 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 5.9539 |
| 22/02/1322 February 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 22/02/1322 February 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 5.9539 |
| 22/02/1322 February 2013 | 01/12/12 STATEMENT OF CAPITAL GBP 5.2480 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/05/1211 May 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 4.2849 |
| 11/05/1211 May 2012 | 10/10/11 STATEMENT OF CAPITAL GBP 4.2849 |
| 04/01/124 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 14/11/1114 November 2011 | ADOPT ARTICLES 10/10/2011 |
| 09/11/119 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 23/06/1123 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 09/05/119 May 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 3.875 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER |
| 02/02/112 February 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 14/01/1114 January 2011 | SUB-DIVISION 30/11/10 |
| 23/12/1023 December 2010 | SUBDIVISION 30/11/2010 |
| 16/12/1016 December 2010 | PREVSHO FROM 31/12/2010 TO 31/10/2010 |
| 13/12/1013 December 2010 | COMPANY NAME CHANGED CLEAN POWERTECH LIMITED CERTIFICATE ISSUED ON 13/12/10 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED GUY FRASER LINDUP |
| 09/12/109 December 2010 | DIRECTOR APPOINTED JAMES MASON |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MICHAEL ALAN BURNS |
| 29/11/1029 November 2010 | COMPANY NAME CHANGED NOISE FIELD TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 29/11/10 |
| 12/12/0912 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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