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CLEAN ENERGIES INVESTOR LIMITED

Company number 09544432

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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)
22 Jan 2018 PSC02 Notification of Form E Investments Limited as a person with significant control on 1 September 2016
22 Jan 2018 PSC01 Notification of Nicholas Dobie as a person with significant control on 26 September 2017
19 Jan 2018 PSC07 Cessation of Gregor David Shaw as a person with significant control on 11 January 2018
19 Jan 2018 TM01 Termination of appointment of Gregor David Shaw as a director on 11 January 2018
07 Nov 2017 PSC01 Notification of Monika Kolarich as a person with significant control on 1 July 2016
07 Nov 2017 PSC01 Notification of Gregor Shaw as a person with significant control on 6 April 2016
07 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 7 November 2017
01 Nov 2017 TM01 Termination of appointment of Phil Hobbs as a director on 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
27 Sep 2017 AP01 Appointment of Mr Nicholas Dobie as a director on 26 September 2017
27 Sep 2017 AP01 Appointment of Dr Phil Hobbs as a director on 25 September 2017
24 Jan 2017 TM01 Termination of appointment of Patrick John Jubb as a director on 14 December 2016
13 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
26 Oct 2016 TM01 Termination of appointment of Matthew Thomas Stevenson as a director on 31 July 2016
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
28 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 May 2016
06 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016.
27 Jan 2016 CH01 Director's details changed for Mr Matthew Thomas Stevenson on 11 January 2016
22 Oct 2015 TM01 Termination of appointment of Eleanor Catherine Wicks as a director on 17 October 2015
16 Oct 2015 AP01 Appointment of Ms Eleanor Catherine Wicks as a director on 16 October 2015
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
27 Apr 2015 AP01 Appointment of Mr Matthew Thomas Stevenson as a director on 24 April 2015
27 Apr 2015 AP01 Appointment of Mr Gregor David Shaw as a director on 24 April 2015
27 Apr 2015 AP04 Appointment of S&S Secretarial Services Limited as a secretary on 24 April 2015