- Company Overview for CLEAN ENERGY HUB LIMITED (12193257)
- Filing history for CLEAN ENERGY HUB LIMITED (12193257)
- People for CLEAN ENERGY HUB LIMITED (12193257)
- More for CLEAN ENERGY HUB LIMITED (12193257)
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) |
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03 Sep 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jun 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jun 2024 | DS01 | Application to strike the company off the register | |
21 Feb 2024 | TM01 | Termination of appointment of Leslie Thomas Hewlett as a director on 1 October 2023 | |
22 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
11 Apr 2023 | CS01 | Confirmation statement made on 7 April 2023 with no updates | |
27 Mar 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
15 Nov 2022 | CH01 | Director's details changed for Mr Mark Gregory Edwards on 10 October 2022 | |
26 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with no updates | |
21 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
29 Jul 2021 | CS01 | Confirmation statement made on 7 April 2021 with updates | |
29 Jul 2021 | PSC05 | Change of details for Sert Group Limited as a person with significant control on 6 April 2021 | |
13 Jul 2021 | SH06 |
Cancellation of shares. Statement of capital on 6 April 2021
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13 Jul 2021 | SH03 | Purchase of own shares. | |
23 Jun 2021 | CS01 | Confirmation statement made on 5 April 2021 with updates | |
23 Jun 2021 | PSC07 | Cessation of Simon England as a person with significant control on 5 April 2021 | |
23 Jun 2021 | PSC02 | Notification of Sert Group Limited as a person with significant control on 5 April 2021 | |
30 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
11 Feb 2021 | RESOLUTIONS |
Resolutions
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29 Jan 2021 | AP01 | Appointment of Mr Neil Pennington as a director on 12 January 2021 | |
29 Jan 2021 | AP01 | Appointment of Mr Leslie Thomas Hewlett as a director on 12 January 2021 | |
29 Jan 2021 | AP01 | Appointment of Mr Benjamin Clifford Knight as a director on 12 January 2021 | |
29 Jan 2021 | AP01 | Appointment of Mr Mark Gregory Edwards as a director on 12 January 2021 | |
25 Jan 2021 | RESOLUTIONS |
Resolutions
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30 Sep 2020 | CS01 | Confirmation statement made on 5 September 2020 with no updates |