CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 30/07/2430 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 17/08/2317 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 04/04/234 April 2023 | Director's details changed for Mr Fadzlan Rosli on 2023-04-01 |
| 04/04/234 April 2023 | Director's details changed for Mr Vian Robert Davys on 2023-04-01 |
| 27/07/2127 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-05-15 with no updates |
| 14/08/1914 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 02/08/182 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR DARIO BERTAGNA |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 1060 CENTRE PARK SLUTCHERS LANE WARRINGTON WA1 1QL ENGLAND |
| 25/07/1725 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MRS KIRSTY LOUISE USHER |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH GAINS |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090426650003 |
| 16/09/1616 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 1030 SLUTCHERS LANE CENTRE PARK WARRINGTON WA1 1QL |
| 07/06/167 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 28/01/1628 January 2016 | ARTICLES OF ASSOCIATION |
| 13/01/1613 January 2016 | ALTER ARTICLES 17/10/2014 |
| 16/12/1516 December 2015 | SECTION 291(4) 04/12/2015 |
| 08/12/158 December 2015 | COMPANY BUSINESS 16/10/2015 |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR SIMON EAVES |
| 21/07/1521 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 05/06/155 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR JOHN WILLIAM BRECKENRIDGE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RORY QUINLAN |
| 19/05/1519 May 2015 | SECRETARY APPOINTED MS ELIZABETH ALEXANDRA OLDROYD |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090426650002 |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090426650001 |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR KEITH STEPHEN GAINS |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR RORY JOHN QUINLAN |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
| 15/05/1415 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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