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CLEAN ENERGY CI GENERAL PARTNER LIMITED

Company number SC365023

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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)
12 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2014 DS01 Application to strike the company off the register
11 Oct 2013 TM01 Termination of appointment of Francesco Cacciabue as a director
11 Oct 2013 TM01 Termination of appointment of Joost Bergsma as a director
03 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
06 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
04 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
03 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
02 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
05 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
17 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
17 Nov 2010 CERTNM Company name changed fortis clean energy ci general partner LIMITED\certificate issued on 17/11/10
  • RES15 ‐ Change company name resolution on 2010-11-09
  • NM01 ‐ Change of name by resolution
06 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
02 Jun 2010 TM01 Termination of appointment of David Millan as a director
02 Jun 2010 AP01 Appointment of Francesco Cacciabue as a director
29 Sep 2009 288a Director appointed william gustave georges de vijlder
17 Sep 2009 288a Director appointed joost hessel louis bergsma
17 Sep 2009 288a Director appointed david millan
04 Sep 2009 288b Appointment terminated director burness (directors) LIMITED
04 Sep 2009 288b Appointment terminated director gary gray
04 Sep 2009 225 Accounting reference date extended from 30/09/2010 to 31/12/2010
03 Sep 2009 NEWINC Incorporation