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CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED

Company number 09887181

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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)
29 Jul 2020 AP01 Appointment of Mr John William Breckenridge as a director on 28 July 2020
29 Jul 2020 TM01 Termination of appointment of John William Breckenridge as a director on 28 July 2020
10 Jun 2020 TM02 Termination of appointment of Elizabeth Oldroyd as a secretary on 10 June 2020
19 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
14 Aug 2019 AA Accounts for a small company made up to 31 December 2018
01 Aug 2019 MR01 Registration of charge 098871810001, created on 22 July 2019
11 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
02 Aug 2018 AA Accounts for a small company made up to 31 December 2017
18 Apr 2018 AP01 Appointment of Mr Dario Bertagna as a director on 28 March 2018
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 5,950,001
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 4,950,001
29 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 3,950,001
22 Sep 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 AP01 Appointment of Mrs Kirsty Louise Usher as a director on 31 March 2017
27 Apr 2017 TM01 Termination of appointment of Keith Stephen Gains as a director on 31 March 2017
30 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 3,500,001
03 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 1,500,001
07 Jan 2016 AD01 Registered office address changed from 1030 Slutchers Lane Centre Park Warrington WA1 1QL United Kingdom to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 7 January 2016
03 Dec 2015 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
25 Nov 2015 AP01 Appointment of Mr John William Breckenridge as a director on 24 November 2015
25 Nov 2015 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 24 November 2015
25 Nov 2015 TM01 Termination of appointment of Thomas James Vince as a director on 24 November 2015