CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED

Company number 09143504

Date	Type	Description	View / Download
23 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2016	DS01	Application to strike the company off the register	(3 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
16 Sep 2015	AP01	Appointment of Mr Simon Eaves as a director on 1 September 2015	(2 pages)
03 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(4 pages)
28 Jul 2015	AP01	Appointment of Mr John William Breckenridge as a director on 5 May 2015	(2 pages)
27 Jul 2015	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 25 July 2014	(1 page)
27 Jul 2015	TM01	Termination of appointment of Clive Weston as a director on 25 July 2014	(1 page)
27 Jul 2015	AP03	Appointment of Ms Elizabeth Alexandra Oldroyd as a secretary on 5 May 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Rory John Quinlan as a director on 5 May 2015	(1 page)
03 Sep 2014	AP01	Appointment of Mr Rory John Quinlan as a director on 23 July 2014	(3 pages)
03 Sep 2014	AP01	Appointment of Mr Keith Stephen Gains as a director on 23 July 2014	(3 pages)
24 Jul 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
23 Jul 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1030 Slutchers Lane Centre Park Warrington WA1 1QL on 23 July 2014	(1 page)
23 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)