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CLEAN ENERGY PARTNERS CEP 2012 LIMITED

Company number 08224625

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2022 CH01 Director's details changed for Mr Peter Robert Dickson on 3 October 2022
04 Oct 2022 CH01 Director's details changed for Joost Hessel Louis Bergsma on 3 October 2022
03 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
30 Sep 2022 PSC05 Change of details for Glennmont Asset Management Limited as a person with significant control on 16 September 2022
30 Sep 2022 CH04 Secretary's details changed for Apex Secretaries Llp on 16 September 2022
26 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 Sep 2022 AD01 Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
16 Jun 2022 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 13 June 2022
24 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
21 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
21 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
21 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
31 Mar 2021 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021
26 Mar 2021 PSC07 Cessation of Francesco Cacciabue as a person with significant control on 9 March 2021
26 Mar 2021 PSC07 Cessation of Stephen Scott Lawrence as a person with significant control on 9 March 2021
26 Mar 2021 PSC07 Cessation of Peter Robert Dickson as a person with significant control on 9 March 2021
26 Mar 2021 PSC07 Cessation of Joost Hessel Louis Bergsma as a person with significant control on 9 March 2021
20 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
20 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
03 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
28 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates