CE POWER SOLUTIONS UK LIMITED

Company number 12401463

Date	Type	Description	View / Download
05 Jan 2022	AP01	Appointment of Mr Conrad John Woodring as a director on 1 January 2022	(2 pages)
05 Jan 2022	TM01	Termination of appointment of Isoken Alli - Usman as a director on 31 December 2021	(1 page)
29 Sep 2021	AP01	Appointment of Mr Andrew Stephen James Ramsay as a director on 29 September 2021	(2 pages)
29 Sep 2021	TM01	Termination of appointment of Marc Clissen as a director on 29 September 2021	(1 page)
29 Sep 2021	TM01	Termination of appointment of Simon John Webb as a director on 29 September 2021	(1 page)
29 Sep 2021	AP01	Appointment of Mr Ian James Coxon as a director on 29 September 2021	(2 pages)
16 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with updates	(4 pages)
16 Feb 2021	PSC02	Notification of Globeleq Nigeria Limited as a person with significant control on 24 December 2020	(2 pages)
16 Feb 2021	PSC07	Cessation of Deepak Khilnani as a person with significant control on 24 December 2020	(1 page)
10 Feb 2021	PSC02	Notification of Clean Energy Holdings Limited as a person with significant control on 24 December 2020	(2 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 24/12/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Jan 2021	MA	Memorandum and Articles of Association	(34 pages)
29 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01	(3 pages)
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	(5 pages)
05 Jan 2021	AD01	Registered office address changed from 6th Floor, 67, Loambard Street Lombard Street London EC3V 9LJ England to 67 Lombard Street London EC3V 9LJ on 5 January 2021	(1 page)
31 Dec 2020	AP01	Appointment of Ms Isoken Alli - Usman as a director on 30 December 2020	(2 pages)
30 Dec 2020	AD01	Registered office address changed from Unit 7 Chancerygate Close Stonefield Way Ruislip Middlesex HA4 0JA United Kingdom to 6th Floor, 67, Loambard Street Lombard Street London EC3V 9LJ on 30 December 2020	(1 page)
30 Dec 2020	AP03	Appointment of Ms Kimberley Dakwa as a secretary on 30 December 2020	(2 pages)
30 Dec 2020	TM02	Termination of appointment of Navaratnarajah Navendrha as a secretary on 30 December 2020	(1 page)
30 Dec 2020	AP01	Appointment of Mr Frederic Ragno as a director on 30 December 2020	(2 pages)
30 Dec 2020	AP01	Appointment of Mr Simon John Webb as a director on 30 December 2020	(2 pages)
30 Dec 2020	AP01	Appointment of Mr Marc Clissen as a director on 30 December 2020	(2 pages)
30 Dec 2020	AP01	Appointment of Mr Alexander Douglas as a director on 30 December 2020	(2 pages)
21 Dec 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	(5 pages)

Previous

• 1
• 2
• 3

Next