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CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED

Company number 09042665

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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)
30 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
17 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
04 Apr 2023 CH01 Director's details changed for Mr Fadzlan Rosli on 1 April 2023
04 Apr 2023 CH01 Director's details changed for Mr Vian Robert Davys on 1 April 2023
25 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 15 May 2022 with updates
28 Jun 2022 PSC02 Notification of Clean Energy and Infrastructure Uk Limited as a person with significant control on 1 April 2022
28 Jun 2022 PSC07 Cessation of Capital Dynamics Limited as a person with significant control on 1 April 2022
28 Apr 2022 AP01 Appointment of Mr Vian Robert Davys as a director on 1 April 2022
28 Apr 2022 AP01 Appointment of Fadzlan Rosli as a director on 1 April 2022
28 Apr 2022 TM01 Termination of appointment of Simon Richard Eaves as a director on 1 April 2022
28 Apr 2022 TM01 Termination of appointment of Dario Bertagna as a director on 1 April 2022
28 Apr 2022 TM01 Termination of appointment of Kirsty Louise Usher as a director on 1 April 2022
28 Apr 2022 TM01 Termination of appointment of Paul Kevin Hughes as a director on 1 April 2022
28 Apr 2022 TM01 Termination of appointment of Helen Ruth Down as a director on 1 April 2022
27 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
30 Mar 2021 TM01 Termination of appointment of John William Breckenridge as a director on 23 March 2021
14 Oct 2020 AD01 Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL England to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on 14 October 2020
10 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
28 Jul 2020 AP01 Appointment of Mr Paul Kevin Hughes as a director on 28 July 2020
28 Jul 2020 AP01 Appointment of Ms Helen Ruth Down as a director on 28 July 2020
10 Jun 2020 TM02 Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 10 June 2020