Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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04 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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03 Aug 2023 |
CH02 |
Director's details changed for Clean Electricity Generation B.V. on 1 August 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from Unit 1C and 1D Trafalgar Park Way Derby DE24 8DX England to Rivermead House 7 Lewis Court Leicester LE19 1SD on 31 July 2023
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25 Jul 2023 |
PSC05 |
Change of details for Clean Electricity Generation Holding Uk Limited as a person with significant control on 25 July 2023
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16 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Dec 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 May 2022 |
CH01 |
Director's details changed for Mr Martijn Dekker on 13 May 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Shau-Hol Ho as a director on 29 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Martijn Dekker as a director on 29 March 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD to Unit 1C and 1D Trafalgar Park Way Derby DE24 8DX on 10 February 2022
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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13 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Feb 2021 |
CH02 |
Director's details changed for Clean Electricity Generation B.V. on 8 February 2021
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28 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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18 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Shau-Hol Ho as a director
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02 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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29 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Feb 2019 |
TM01 |
Termination of appointment of Jeroen Nicolaas Marie Koot as a director on 4 February 2019
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