ADANI CLEANTECH TWO LIMITED
Company number 09634903 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 20 May 2026 | Accounts for a small company made up to 2026-03-31 · 19 pages | View document |
| 19 Aug 2025 | Accounts for a small company made up to 2025-03-31 · 22 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 16 Oct 2024 | Accounts for a small company made up to 2024-03-31 · 18 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 14 Jun 2024 | Register inspection address has been 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 · 1 page | View document |
| 27 Mar 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 · 1 page | View document |
| 20 Mar 2024 | Registration of charge 096349030004, created on 2024-03-05 · 61 pages | View document |
| 12 Jan 2024 | Satisfaction of charge 096349030003 in full · 1 page | View document |
| 3 Aug 2023 | Accounts for a small company made up to 2023-03-31 · 21 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 23 Jan 2023 | Registration of charge 096349030003, created on 2023-01-09 · 56 pages | View document |
| 12 Jan 2023 | Satisfaction of charge 096349030001 in full · 1 page | View document |
| 22 Dec 2022 | Satisfaction of charge 096349030002 in full · 1 page | View document |
| 7 Jan 2022 | Full accounts made up to 2021-03-31 · 24 pages | View document |
| 20 Dec 2021 | Change of details for Sb Energy Cleantech Two Holdings Limited as a person with significant control on 2021-12-16 · 2 pages | View document |
| 17 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 28 Oct 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 · 1 page | View document |
| 28 Oct 2021 | Change of details for Sb Energy Cleantech Two Holdings Limited as a person with significant control on 2021-10-22 · 2 pages | View document |
| 7 Oct 2021 | Termination of appointment of Raman Nanda as a director on 2021-09-30 · 1 page | View document |
| 7 Oct 2021 | Termination of appointment of Shigeki Miwa as a director on 2021-09-30 · 1 page | View document |
| 7 Oct 2021 | Termination of appointment of Adam Westhead as a director on 2021-09-30 · 1 page | View document |
| 7 Oct 2021 | Termination of appointment of Alex Clavel as a director on 2021-09-30 · 1 page | View document |
| 5 Oct 2021 | Appointment of Mr Sanjay Newatia as a director on 2021-09-30 · 2 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED SHIGEKI MIWA | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED MR IPPEI MIMURA | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 26 Apr 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 1 28/03/18 STATEMENT OF CAPITAL USD 78723 | View document |
| 28 Dec 2017 | SAIL ADDRESS CHANGED FROM: C/O HAYSMACINTYRE 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM | View document |
| 29 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096349030002 | View document |
| 2 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096349030001 | View document |
| 31 Oct 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 1 27/10/17 STATEMENT OF CAPITAL USD 78721 | View document |
| 26 Oct 2017 | ALTER ARTICLES 13/10/2017 | View document |
| 26 Oct 2017 | ARTICLES OF ASSOCIATION | View document |
| 26 Sep 2017 | ADOPT ARTICLES 08/09/2017 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 31 May 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 1 09/02/17 STATEMENT OF CAPITAL USD 31681 | View document |
| 31 May 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 1 18/05/17 STATEMENT OF CAPITAL USD 62691 | View document |
| 13 Mar 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 | View document |
| 13 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Mar 2017 | SAIL ADDRESS CREATED | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RAMAN NANDA / 27/02/2017 | View document |
| 27 Feb 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 69 GROSVENOR STREET LONDON W1K 3JF UNITED KINGDOM | View document |
| 23 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RAMAN NANDA / 09/02/2017 | View document |
| 9 Feb 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM C/0 MOFO NOTICES LIMITED CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW | View document |
| 7 Feb 2017 | PREVSHO FROM 30/06/2016 TO 31/03/2016 | View document |
| 29 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 16 Feb 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 1 01/01/16 STATEMENT OF CAPITAL USD 13000.00 | View document |
| 11 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |