CLEAN ENERGIES PROJECT MANAGEMENT PLC

Company number 09589374

Date	Type	Description	View / Download
03 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 3 July 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(9 pages)
12 Jan 2017	AA	Total exemption full accounts made up to 31 August 2016	(13 pages)
23 Nov 2016	TM01	Termination of appointment of Eleanor Catherine Wicks as a director on 19 November 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Matthew Thomas Stevenson as a director on 31 July 2016	(1 page)
26 Oct 2016	AP01	Appointment of Mr Nicholas Robert Dobie as a director on 25 October 2016	(2 pages)
17 Oct 2016	AA01	Previous accounting period extended from 31 May 2016 to 31 August 2016	(1 page)
01 Jul 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 60,050.01	(9 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 60,050.01	(3 pages)
06 Jan 2016	CH01	Director's details changed for John Ian Mailer on 6 January 2016	(2 pages)
06 Jan 2016	CH01	Director's details changed for Mr Matthew Thomas Stevenson on 6 January 2016	(2 pages)
06 Jan 2016	CH01	Director's details changed for Ms Eleanor Catherine Wicks on 6 January 2016	(2 pages)
05 Jan 2016	TM02	Termination of appointment of Pennsec Limited as a secretary on 14 December 2015	(1 page)
05 Jan 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 14 December 2015	(2 pages)
05 Jan 2016	AD01	Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 20-22 Bedford Row London WC1R 4JS on 5 January 2016	(1 page)
16 Dec 2015	TM02	Termination of appointment of Pennsec Limited as a secretary on 14 December 2015	(1 page)
03 Dec 2015	CH04	Secretary's details changed for Pennsec Limited on 19 August 2015	(1 page)
21 Aug 2015	AD01	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR United Kingdom to 125 Wood Street London EC2V 7AW on 21 August 2015	(1 page)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 51,500.01	(3 pages)
08 Jun 2015	CERT8A	Commence business and borrow	(1 page)
08 Jun 2015	SH50	Trading certificate for a public company	(3 pages)
13 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-13 GBP 50,000.01	(55 pages)

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