CLEANWAY ENERGY DEVELOPMENT LIMITED

Company number 10514692

Date	Type	Description	View / Download
21 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2019	DS01	Application to strike the company off the register	(2 pages)
20 Dec 2018	AD01	Registered office address changed from Unit 12 10 Acklam Road Notting Hill London W10 5QZ United Kingdom to Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH on 20 December 2018	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
24 Jan 2018	PSC07	Cessation of Richard Turner as a person with significant control on 18 September 2017	(1 page)
15 Dec 2017	PSC01	Notification of Richard Turner as a person with significant control on 18 September 2017	(2 pages)
14 Dec 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(4 pages)
05 Oct 2017	PSC02	Notification of Cleanway Energy Development Corporation as a person with significant control on 17 September 2017	(1 page)
05 Oct 2017	PSC07	Cessation of Ashok Kumar Bhardwaj as a person with significant control on 17 September 2017	(1 page)
26 Sep 2017	AP01	Appointment of Mr James Stuart Napier as a director on 18 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Luis Manuel Rodrigues Realista Santos as a director on 26 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Jose Botelho Bizarro Duarte as a director on 26 September 2017	(1 page)
21 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-21	(3 pages)
07 Feb 2017	AP01	Appointment of Mr Jose Botelho Bizarro Duarte as a director on 3 February 2017	(2 pages)
07 Feb 2017	AP01	Appointment of Mr Luis Manuel Rodrigues Realista Santos as a director on 3 February 2017	(2 pages)
31 Jan 2017	TM01	Termination of appointment of Jose Botelho Bizarro Duarte as a director on 23 January 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of Luis Manuel Rodrigues Realista Santos as a director on 23 January 2017	(1 page)
08 Dec 2016	AP01	Appointment of Mr Jose Botelho Bizarro Duarte as a director on 7 December 2016	(2 pages)
08 Dec 2016	AP01	Appointment of Mr Luis Manuel Rodrigues Realista Santos as a director on 7 December 2016	(2 pages)
08 Dec 2016	AP01	Appointment of Mr Horacio Luis De Brito Carvalho as a director on 7 December 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Ashok Kumar Bhardwaj as a director on 7 December 2016	(1 page)
07 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-07 GBP 1	(31 pages)