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CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED

Company number 10745359

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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)
13 Nov 2017 PSC02 Notification of Capital Dynamics Limited as a person with significant control on 28 April 2017
13 Nov 2017 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 28 April 2017
05 May 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
04 May 2017 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 28 April 2017
04 May 2017 TM01 Termination of appointment of Clive Weston as a director on 28 April 2017
04 May 2017 AP01 Appointment of Barney Coles as a director on 28 April 2017
04 May 2017 AP01 Appointment of Mr Simon Richard Eaves as a director on 28 April 2017
04 May 2017 AP03 Appointment of Ms Elizabeth Oldroyd as a secretary on 28 April 2017
04 May 2017 AP01 Appointment of Dario Bertagna as a director on 28 April 2017
28 Apr 2017 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 28 April 2017
28 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-28
  • GBP 1