CLEAN ENERGIES PROJECT MANAGEMENT PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Progress report in a winding up by the court |
| 10/12/2310 December 2023 | Progress report in a winding up by the court |
| 28/03/2328 March 2023 | Progress report in a winding up by the court |
| 28/03/2328 March 2023 | Notice of removal of liquidator by court |
| 28/12/2228 December 2022 | Appointment of a liquidator |
| 09/01/229 January 2022 | Notice of removal of liquidator by court |
| 14/12/2114 December 2021 | Progress report in a winding up by the court |
| 10/07/2110 July 2021 | Registered office address changed from 2 Pacific Court Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2021-07-10 |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM |
| 25/10/1825 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00020110,00009485 |
| 03/09/183 September 2018 | ORDER OF COURT TO WIND UP |
| 29/08/1829 August 2018 | ORDER OF COURT TO WIND UP |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 09/06/189 June 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/06/181 June 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/05/181 May 2018 | FIRST GAZETTE |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM UNIT 5 DRAKES COURTYARD, 291 KILBURN HIGH ROAD LONDON NW6 7JR ENGLAND |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED JOHN MAILER |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAILER |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES’S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 12/01/1712 January 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR WICKS |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENSON |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR NICHOLAS ROBERT DOBIE |
| 17/10/1617 October 2016 | PREVEXT FROM 31/05/2016 TO 31/08/2016 |
| 01/07/161 July 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 12/02/1612 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/165 February 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 60050.01 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR CATHERINE WICKS / 06/01/2016 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAN MAILER / 06/01/2016 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS STEVENSON / 06/01/2016 |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 125 WOOD STREET LONDON EC2V 7AW UNITED KINGDOM |
| 05/01/165 January 2016 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED |
| 03/12/153 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 19/08/2015 |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR UNITED KINGDOM |
| 18/06/1518 June 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 51500.01 |
| 08/06/158 June 2015 | APPLICATION COMMENCE BUSINESS |
| 08/06/158 June 2015 | COMMENCE BUSINESS AND BORROW |
| 13/05/1513 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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