CEG TECHNOLOGY UK LIMITED

Company number 08708126

Date	Type	Description	View / Download
27 Feb 2019	TM01	Termination of appointment of Erik Peter Huis as a director on 4 February 2019	(1 page)
23 Nov 2018	AP01	Appointment of Mr Jeroen Nicolaas Marie Koot as a director on 20 November 2018	(2 pages)
06 Nov 2018	MR04	Satisfaction of charge 087081260001 in full	(1 page)
06 Nov 2018	MR04	Satisfaction of charge 087081260002 in full	(1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
02 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
08 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-07	(2 pages)
08 Dec 2017	CONNOT	Change of name notice	(2 pages)
21 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(4 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
20 Jul 2017	PSC02	Notification of Clean Electricity Generation Holding Uk Limited as a person with significant control on 17 July 2017	(2 pages)
20 Jul 2017	PSC07	Cessation of Shau-Hol Ho as a person with significant control on 17 July 2017	(1 page)
20 Jul 2017	AP01	Appointment of Mr Shau-Hol Ho as a director on 17 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/11/2019	(3 pages)
20 Jul 2017	TM01	Termination of appointment of Martijn Van Rheenen as a director on 17 July 2017	(1 page)
20 Jul 2017	TM01	Termination of appointment of Roger Sherston Berry as a director on 17 July 2017	(1 page)
31 Oct 2016	SH20	Statement by Directors	(2 pages)
31 Oct 2016	SH19	Statement of capital on 31 October 2016 GBP 102	(3 pages)
31 Oct 2016	CAP-SS	Solvency Statement dated 26/10/16	(2 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 26/10/2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
27 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
19 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 102.00	(4 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jul 2016	AP01	Appointment of Mr Erik Peter Huis as a director on 27 June 2016	(2 pages)
20 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 101	(5 pages)