ADANI CLEANTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2117 December 2021 | Change of details for Sb Energy Holdings Limited as a person with significant control on 2021-12-16 |
| 16/12/2116 December 2021 | Certificate of change of name |
| 11/11/2111 November 2021 | Full accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Change of details for Sb Energy Holdings Limited as a person with significant control on 2021-10-22 |
| 28/10/2128 October 2021 | Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on 2021-10-28 |
| 07/10/217 October 2021 | Termination of appointment of Shigeki Miwa as a director on 2021-09-30 |
| 07/10/217 October 2021 | Termination of appointment of Raman Nanda as a director on 2021-09-30 |
| 07/10/217 October 2021 | Termination of appointment of Alex Clavel as a director on 2021-09-30 |
| 07/10/217 October 2021 | Termination of appointment of Adam Westhead as a director on 2021-09-30 |
| 05/10/215 October 2021 | Appointment of Mr Sanjay Newatia as a director on 2021-09-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-28 with no updates |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR AYAKO ADACHI |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET GOVIL |
| 02/07/182 July 2018 | DIRECTOR APPOINTED SHIGEKI MIWA |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR IPPEI MIMURA |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 26/04/1826 April 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 1 28/03/18 STATEMENT OF CAPITAL USD 33 |
| 27/12/1727 December 2017 | SAIL ADDRESS CHANGED FROM: C/O HAYSMACINTYRE 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED NAVNEET GOVIL |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MS AYAKO ADACHI ADACHI |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 13/03/1713 March 2017 | SAIL ADDRESS CREATED |
| 13/03/1713 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/03/1713 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 69 GROSVENOR STREET LONDON W1K 3JF UNITED KINGDOM |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RAMAN NANDA / 27/02/2017 |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RAMAN NANDA / 09/02/2017 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM C/O MOFO NOTICES LIMITED CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW |
| 07/02/177 February 2017 | PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 01/06/161 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 17/11/1517 November 2015 | 25/09/15 STATEMENT OF CAPITAL USD 25 25/09/15 STATEMENT OF CAPITAL GBP 1 |
| 26/06/1526 June 2015 | ADOPT ARTICLES 19/06/2015 |
| 28/05/1528 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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