CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED

Company number 08354707

Date	Type	Description	View / Download
10 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(49 pages)
29 Jul 2020	AP01	Appointment of Ms Helen Ruth Down as a director on 28 July 2020	(2 pages)
28 Jul 2020	AP01	Appointment of Mr Paul Kevin Hughes as a director on 28 July 2020	(2 pages)
10 Jun 2020	TM02	Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 10 June 2020	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
14 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(47 pages)
11 Feb 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(4 pages)
02 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 26,649,113	(3 pages)
18 Apr 2018	AP01	Appointment of Mr Dario Bertagna as a director on 28 March 2018	(2 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 20,298,988	(3 pages)
14 Feb 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(4 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 19,079,229	(3 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(51 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 18,489,781	(3 pages)
05 Jun 2017	AP01	Appointment of Mrs Kirsty Louise Usher as a director on 30 May 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Keith Stephen Gains as a director on 30 May 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 18,039,781	(3 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 16,039,781	(3 pages)
13 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 14,539,781	(4 pages)
17 Dec 2015	AD01	Registered office address changed from 1030 Slutchers Lane Centre Park Warrington WA1 1QL to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 17 December 2015	(1 page)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
16 Sep 2015	AP01	Appointment of Mr Simon Eaves as a director on 1 September 2015	(2 pages)

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