CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED

Company number 09042665

Date	Type	Description	View / Download
10 Jun 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
14 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
02 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(47 pages)
16 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
18 Apr 2018	AP01	Appointment of Mr Dario Bertagna as a director on 28 March 2018	(2 pages)
09 Apr 2018	AD01	Registered office address changed from 1060 Centre Park Slutchers Lane Warrington WA1 1QL England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 9 April 2018	(1 page)
25 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
06 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 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)
11 Apr 2017	MR01	Registration of charge 090426650003, created on 29 March 2017	(23 pages)
16 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(48 pages)
07 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	(5 pages)
07 Jun 2016	AD01	Registered office address changed from 1030 Slutchers Lane Centre Park Warrington WA1 1QL to 1060 Centre Park Slutchers Lane Warrington WA1 1QL on 7 June 2016	(1 page)
28 Jan 2016	MA	Memorandum and Articles of Association	(9 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 291(4) 04/12/2015	(3 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/10/2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Simon Eaves as a director on 1 September 2015	(2 pages)
21 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
16 Jul 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(3 pages)
05 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	(4 pages)
20 May 2015	AP01	Appointment of Mr John William Breckenridge as a director on 5 May 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Rory John Quinlan as a director on 5 May 2015	(1 page)

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