ADANI CLEANTECH TWO HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 14/06/2414 June 2024 | Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor Kingsbury Road Jubilee Business Centre London NW9 8AQ |
| 14/06/2414 June 2024 | Register inspection address has been changed from Suite 15, First Floor Kingsbury Road Jubilee Business Centre London NW9 8AQ England to Suite 15, First Floor 213 Kingsbury Road Jubilee Business Centre London NW9 8AQ |
| 27/03/2427 March 2024 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre London NW9 8AQ on 2024-03-27 |
| 12/01/2412 January 2024 | Satisfaction of charge 103682840002 in full |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 03/08/233 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 23/01/2323 January 2023 | Registration of charge 103682840002, created on 2023-01-09 |
| 22/12/2222 December 2022 | Satisfaction of charge 103682840001 in full |
| 07/01/227 January 2022 | Full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Change of details for Sb Energy Cleantech Two Holdings Limited as a person with significant control on 2021-12-16 |
| 17/12/2117 December 2021 | Certificate of change of name |
| 29/10/2129 October 2021 | Change of details for Sb Energy Cleantech Two Holdings Limited as a person with significant control on 2021-10-22 |
| 29/10/2129 October 2021 | Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on 2021-10-29 |
| 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 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 31/07/2031 July 2020 | PSC'S CHANGE OF PARTICULARS / SB ENERGY CLEANTECH TWO HOLDINGS LIMITED / 09/02/2017 |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR ADAM WESTHEAD |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR ALEX CLAVEL |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IPPEI MIMURA |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 06/07/186 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 | DIRECTOR APPOINTED MR IPPEI MIMURA |
| 02/07/182 July 2018 | DIRECTOR APPOINTED SHIGEKI MIWA |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET GOVIL |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MS AYAKO ADACHI ADACHI |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BULLOCK |
| 28/12/1728 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 |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103682840001 |
| 26/10/1726 October 2017 | ARTICLES OF ASSOCIATION |
| 26/10/1726 October 2017 | ALTER ARTICLES 13/10/2017 |
| 26/09/1726 September 2017 | ADOPT ARTICLES 08/09/2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 25/04/1725 April 2017 | PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 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 |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR NAVNEET GOVIL |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALOK SAMA |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RAMAN NANDA / 27/02/2017 |
| 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 / MR JONATHAN OLOF BULLOCK / 27/02/2017 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALOK SAMA / 27/02/2017 |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALOK SAMA / 09/02/2017 |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RAMAN NANDA / 09/02/2017 |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OLOF BULLOCK / 09/02/2017 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM C/0 MOFO NOTICES LIMITED CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW |
| 09/09/169 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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