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CEG TECHNOLOGY UK LIMITED

Company number 08708126

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Company Results (links open in a new window)
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)
18 Mar 2025 SOAS(A) Voluntary strike-off action has been suspended
View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Feb 2025 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Dec 2024 SH19 Statement of capital on 18 December 2024
  • GBP 1
View PDF Statement of capital on 18 December 2024
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
18 Dec 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium 17/12/2024
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium 17/12/2024
- link opens in a new window - 1 page (1 page)
18 Dec 2024 CAP-SS Solvency Statement dated 16/12/24
View PDF Solvency Statement dated 16/12/24 - link opens in a new window - 1 page (1 page)
18 Dec 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
19 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023 CH02 Director's details changed for Clean Electricity Generation B.V. on 1 August 2023
View PDF Director's details changed for Clean Electricity Generation B.V. on 1 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023 AD01 Registered office address changed from Unit 1C and 1D Trafalgar Park Way Derby DE24 8DX England to Rivermead House 7 Lewis Court Leicester LE19 1SD on 31 July 2023
View PDF Registered office address changed from Unit 1C and 1D Trafalgar Park Way Derby DE24 8DX England to Rivermead House 7 Lewis Court Leicester LE19 1SD on 31 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023 PSC05 Change of details for Clean Electricity Generation Holding Uk Limited as a person with significant control on 25 July 2023
View PDF Change of details for Clean Electricity Generation Holding Uk Limited as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Dec 2022 CS01 Confirmation statement made on 20 September 2022 with updates
View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
13 May 2022 CH01 Director's details changed for Mr Martijn Dekker on 13 May 2022
View PDF Director's details changed for Mr Martijn Dekker on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022 TM01 Termination of appointment of Shau-Hol Ho as a director on 29 March 2022
View PDF Termination of appointment of Shau-Hol Ho as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022 AP01 Appointment of Mr Martijn Dekker as a director on 29 March 2022
View PDF Appointment of Mr Martijn Dekker as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022 AD01 Registered office address changed from Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD to Unit 1C and 1D Trafalgar Park Way Derby DE24 8DX on 10 February 2022
View PDF Registered office address changed from Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD to Unit 1C and 1D Trafalgar Park Way Derby DE24 8DX on 10 February 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 12,673,913
View PDF Statement of capital following an allotment of shares on 30 December 2021
  • GBP 12,673,913
- link opens in a new window - 4 pages (4 pages)
30 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)