CLEAN SOURCE POWER UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 21/07/2121 July 2021 | Application to strike the company off the register |
| 17/06/2117 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM PO BOX SE1 9SG THE SHARD C/O FORESIGHT GROUP LLP 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 18/11/1918 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPRI ENERGY LIMITED |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 01/11/191 November 2019 | CESSATION OF BLACKMEAD INFRASTRUCTURE LIMITED AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/04/1915 April 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 50143.39 |
| 15/04/1915 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARTRIDGE |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085581660002 |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085581660003 |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 89 KING STREET C/O MCCABE FORD WILLIAMS MAIDSTONE ME14 1BG ENGLAND |
| 02/07/182 July 2018 | ADOPT ARTICLES 08/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 01/05/181 May 2018 | ADOPT ARTICLES 18/04/2018 |
| 27/12/1727 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085581660002 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085581660003 |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 89 KING STREET C/O MCCABE FORD WILLIAMS MAIDSTONE ME14 1BG ENGLAND |
| 27/02/1727 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085581660001 |
| 22/11/1622 November 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 79779.54 |
| 22/11/1622 November 2016 | SOLVENCY STATEMENT DATED 07/11/16 |
| 22/11/1622 November 2016 | STATEMENT BY DIRECTORS |
| 22/11/1622 November 2016 | COMPANY'S SHARE PREMIUM ACCOUNT BE REDUCED 07/11/2016 |
| 04/07/164 July 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORESIGHT FUND MANAGERS LIMITED / 24/06/2014 |
| 04/07/164 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/07/164 July 2016 | SAIL ADDRESS CREATED |
| 04/07/164 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/03/161 March 2016 | ADOPT ARTICLES 20/11/2015 |
| 19/02/1619 February 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 79779.54 |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085581660001 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CARLY MAGEE |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FROST |
| 03/11/153 November 2015 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/06/1529 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 02/04/152 April 2015 | ADOPT ARTICLES 23/02/2015 |
| 10/03/1510 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 18/02/1518 February 2015 | ADOPT ARTICLES 21/01/2015 |
| 18/02/1518 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 52481.73 |
| 18/02/1518 February 2015 | ARTICLES OF ASSOCIATION |
| 16/02/1516 February 2015 | 07/08/14 STATEMENT OF CAPITAL GBP 50133.49 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MISS CARLY LOUISE MAGEE |
| 04/02/154 February 2015 | 20/11/13 STATEMENT OF CAPITAL GBP 5464.48 |
| 02/02/152 February 2015 | 18/03/14 STATEMENT OF CAPITAL GBP 49582.18 |
| 02/02/152 February 2015 | 28/03/14 STATEMENT OF CAPITAL GBP 50146.12 |
| 23/06/1423 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1418 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 42470.66 |
| 02/06/142 June 2014 | SOLVENCY STATEMENT DATED 21/03/14 |
| 02/06/142 June 2014 | STATEMENT BY DIRECTORS |
| 02/06/142 June 2014 | CANCEL SHARE PREMIUM ACCOUNT & PURCHASE OF 1,592 SHARES BE APPROVED 26/03/2014 |
| 02/06/142 June 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 42486.58 |
| 10/03/1410 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 42486.58 |
| 02/12/132 December 2013 | 20/11/13 STATEMENT OF CAPITAL GBP 5464.48 |
| 02/12/132 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/132 December 2013 | SUB-DIVISION 20/11/13 |
| 02/12/132 December 2013 | ADOPT ARTICLES 20/11/2013 |
| 27/11/1327 November 2013 | CORPORATE SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MS CHARLOTTE SOPHIE FROST |
| 06/06/136 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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