CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 30/07/2430 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 17/08/2317 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 04/04/234 April 2023 | Director's details changed for Mr Vian Robert Davys on 2023-04-01 |
| 04/04/234 April 2023 | Director's details changed for Mr Fadzlan Rosli on 2023-04-01 |
| 29/04/2229 April 2022 | Termination of appointment of a director |
| 28/04/2228 April 2022 | Termination of appointment of Dario Bertagna as a director on 2022-04-01 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 27/07/2127 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 14/08/1914 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 02/08/182 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 26649113 |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR DARIO BERTAGNA |
| 05/04/185 April 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 20298988 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 12/12/1712 December 2017 | 12/12/17 STATEMENT OF CAPITAL GBP 19079229 |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 18489781 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH GAINS |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MRS KIRSTY LOUISE USHER |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 18039781 |
| 04/05/164 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 16039781 |
| 13/01/1613 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 1030 SLUTCHERS LANE CENTRE PARK WARRINGTON WA1 1QL |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH GAINS |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR SIMON EAVES |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCAYSBROOK |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR KEITH STEPHEN GAINS |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR JOHN WILLIAM BRECKENRIDGE |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RORY QUINLAN |
| 16/01/1516 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083547070003 |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083547070002 |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | 25/10/13 STATEMENT OF CAPITAL GBP 14539781 |
| 21/05/1421 May 2014 | 01/08/13 STATEMENT OF CAPITAL GBP 12079781 |
| 20/05/1420 May 2014 | 30/04/13 STATEMENT OF CAPITAL GBP 10508781 |
| 19/05/1419 May 2014 | 22/01/13 STATEMENT OF CAPITAL GBP 6920001 |
| 24/03/1424 March 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083547070001 |
| 24/09/1324 September 2013 | SECRETARY APPOINTED MS ELIZABETH ALEXANDRA OLDROYD |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 9TH FLOOR 9 COLMORE ROW BIRMINGHAM B3 2BJ UNITED KINGDOM |
| 01/05/131 May 2013 | DIRECTOR APPOINTED DAVID ANDREW SCAYSBROOK |
| 17/01/1317 January 2013 | SECRETARY APPOINTED KEITH GAINS |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED RORY JOHN QUINLAN |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
| 10/01/1310 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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