CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED

07103050
6TH FLOOR 2 LONDON WALL PLACE BARBICAN LONDON EC2Y 5AU

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Dec 2024 accounts Annual Accounts 17 Buy now
01 Jul 2024 capital Return of Allotment of shares 5 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 officers Change of particulars for director (Mr Peter Killain Tahany) 2 Buy now
22 Sep 2023 accounts Annual Accounts 13 Buy now
22 Dec 2022 accounts Annual Accounts 14 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2022 capital Return of Allotment of shares 4 Buy now
07 Nov 2022 resolution Resolution 19 Buy now
01 Nov 2022 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
28 Jan 2022 resolution Resolution 19 Buy now
26 Jan 2022 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Jan 2022 capital Second Filing Capital Allotment Shares 4 Buy now
21 Jan 2022 capital Return of Allotment of shares 3 Buy now
29 Dec 2021 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
21 Dec 2021 resolution Resolution 16 Buy now
18 Nov 2021 accounts Annual Accounts 14 Buy now
30 Jul 2021 capital Return of Allotment of shares 4 Buy now
06 Jul 2021 resolution Resolution 16 Buy now
11 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
11 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
08 Apr 2021 capital Return of Allotment of shares 3 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement 5 Buy now
03 Jul 2020 accounts Annual Accounts 14 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2019 accounts Annual Accounts 12 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2019 capital Return of Allotment of shares 3 Buy now
09 Jan 2019 resolution Resolution 1 Buy now
17 Dec 2018 capital Return of Allotment of shares 3 Buy now
11 Jul 2018 accounts Annual Accounts 13 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Aug 2017 capital Return of Allotment of shares 3 Buy now
14 Aug 2017 capital Return of Allotment of shares 3 Buy now
10 Aug 2017 capital Return of Allotment of shares 3 Buy now
09 Aug 2017 accounts Annual Accounts 12 Buy now
25 Jul 2017 capital Return of Allotment of shares 3 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 7 Buy now
09 Feb 2016 officers Change of particulars for director (Mr Peter Killain Tahany) 2 Buy now
05 Feb 2016 capital Return of Allotment of shares 5 Buy now
05 Feb 2016 capital Return of Allotment of shares 5 Buy now
04 Feb 2016 annual-return Annual Return 10 Buy now
16 Nov 2015 capital Return of purchase of own shares 3 Buy now
25 Jun 2015 resolution Resolution 1 Buy now
25 Jun 2015 resolution Resolution 1 Buy now
17 May 2015 accounts Annual Accounts 6 Buy now
30 Mar 2015 capital Return of Allotment of shares 5 Buy now
08 Jan 2015 annual-return Annual Return 10 Buy now
09 Oct 2014 mortgage Registration of a charge 44 Buy now
17 Sep 2014 accounts Annual Accounts 8 Buy now
03 Mar 2014 annual-return Annual Return 10 Buy now
10 Feb 2014 resolution Resolution 1 Buy now
10 Feb 2014 capital Notice of name or other designation of class of shares 2 Buy now
02 Dec 2013 officers Appointment of director (Robert Merriman) 2 Buy now
08 Oct 2013 accounts Annual Accounts 8 Buy now
11 Jul 2013 capital Return of Allotment of shares 4 Buy now
07 May 2013 capital Return of Allotment of shares 5 Buy now
22 Feb 2013 annual-return Annual Return 6 Buy now
22 Feb 2013 capital Return of Allotment of shares 5 Buy now
22 Feb 2013 capital Return of Allotment of shares 4 Buy now
04 Sep 2012 accounts Annual Accounts 8 Buy now
11 May 2012 capital Return of Allotment of shares 3 Buy now
11 May 2012 capital Return of Allotment of shares 3 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
14 Nov 2011 resolution Resolution 37 Buy now
09 Nov 2011 annual-return Annual Return 5 Buy now
06 Sep 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jun 2011 accounts Annual Accounts 2 Buy now
09 May 2011 capital Return of Allotment of shares 3 Buy now
09 May 2011 officers Termination of appointment of director (Richard Turner) 1 Buy now
02 Feb 2011 annual-return Annual Return 3 Buy now
14 Jan 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Dec 2010 resolution Resolution 1 Buy now
16 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Dec 2010 change-of-name Certificate Change Of Name Company 3 Buy now
09 Dec 2010 officers Appointment of director (James Mason) 2 Buy now
09 Dec 2010 officers Appointment of director (Michael Alan Burns) 2 Buy now
09 Dec 2010 officers Appointment of director (Guy Fraser Lindup) 2 Buy now
29 Nov 2010 change-of-name Certificate Change Of Name Company 3 Buy now
12 Dec 2009 incorporation Incorporation Company 45 Buy now