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ADANI ENERGY CLEANTECH THREE HOLDINGS LIMITED

Company number 10633535

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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)
23 Mar 2020	AP01	Appointment of Mr Alex Clavel as a director on 17 March 2020	View PDF Appointment of Mr Alex Clavel as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AP01	Appointment of Mr Adam Westhead as a director on 17 March 2020	View PDF Appointment of Mr Adam Westhead as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 1 USD 43,922	View PDF Statement of capital following an allotment of shares on 8 March 2019 GBP 1 USD 43,922 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 23 February 2019 GBP 1 USD 43,522	View PDF Statement of capital following an allotment of shares on 23 February 2019 GBP 1 USD 43,522 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 1 USD 42,522	View PDF Statement of capital following an allotment of shares on 20 September 2018 GBP 1 USD 42,522 - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 1 USD 30,022	View PDF Statement of capital following an allotment of shares on 15 August 2018 GBP 1 USD 30,022 - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 1 USD 21,381	View PDF Statement of capital following an allotment of shares on 25 June 2018 GBP 1 USD 21,381 - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
02 Jul 2018	AP01	Appointment of Shigeki Miwa as a director on 29 June 2018	View PDF Appointment of Shigeki Miwa as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	TM01	Termination of appointment of Navneet Govil as a director on 29 June 2018	View PDF Termination of appointment of Navneet Govil as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 1 USD 14,531	View PDF Statement of capital following an allotment of shares on 26 April 2018 GBP 1 USD 14,531 - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 1 USD 12,127	View PDF Statement of capital following an allotment of shares on 12 March 2018 GBP 1 USD 12,127 - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2017	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	View PDF Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG - link opens in a new window - 1 page (1 page)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 1 USD 8,281	View PDF Statement of capital following an allotment of shares on 8 December 2017 GBP 1 USD 8,281 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 1 USD 7,271	View PDF Statement of capital following an allotment of shares on 30 October 2017 GBP 1 USD 7,271 - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	TM01	Termination of appointment of Jonathan Olof Bullock as a director on 13 October 2017	View PDF Termination of appointment of Jonathan Olof Bullock as a director on 13 October 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 1 USD 1,880	View PDF Statement of capital following an allotment of shares on 30 August 2017 GBP 1 USD 1,880 - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 1 USD 2	View PDF Statement of capital following an allotment of shares on 21 August 2017 GBP 1 USD 2 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	View PDF Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG - link opens in a new window - 1 page (1 page)

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