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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)
19 May 2015	AP03	Appointment of Ms Elizabeth Alexandra Oldroyd as a secretary on 5 May 2015	View PDF Appointment of Ms Elizabeth Alexandra Oldroyd as a secretary on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	MR01	Registration of charge 090426650002, created on 24 October 2014	View PDF Registration of charge 090426650002, created on 24 October 2014 - link opens in a new window - 41 pages (41 pages)
29 Oct 2014	MR01	Registration of charge 090426650001, created on 24 October 2014	View PDF Registration of charge 090426650001, created on 24 October 2014 - link opens in a new window - 29 pages (29 pages)
12 Aug 2014	AP01	Appointment of Mr Keith Stephen Gains as a director on 15 May 2014	View PDF Appointment of Mr Keith Stephen Gains as a director on 15 May 2014 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AP01	Appointment of Mr Rory John Quinlan as a director	View PDF Appointment of Mr Rory John Quinlan as a director - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	TM01	Termination of appointment of Clive Weston as a director	View PDF Termination of appointment of Clive Weston as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 May 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 16 May 2014	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 16 May 2014 - link opens in a new window - 1 page (1 page)
15 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-05-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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