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CEG TECHNOLOGY UK LIMITED

Company number 08708126

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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)
04 Dec 2023 AA Accounts for a small company made up to 31 December 2022
19 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
03 Aug 2023 CH02 Director's details changed for Clean Electricity Generation B.V. on 1 August 2023
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
25 Jul 2023 PSC05 Change of details for Clean Electricity Generation Holding Uk Limited as a person with significant control on 25 July 2023
16 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2022 CS01 Confirmation statement made on 20 September 2022 with updates
06 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
13 May 2022 CH01 Director's details changed for Mr Martijn Dekker on 13 May 2022
30 Mar 2022 TM01 Termination of appointment of Shau-Hol Ho as a director on 29 March 2022
30 Mar 2022 AP01 Appointment of Mr Martijn Dekker as a director on 29 March 2022
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
18 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 12,673,913
30 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
13 Jul 2021 AA Accounts for a small company made up to 31 December 2020
26 Feb 2021 CH02 Director's details changed for Clean Electricity Generation B.V. on 8 February 2021
28 Oct 2020 AA Accounts for a small company made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
18 Nov 2019 RP04AP01 Second filing for the appointment of Shau-Hol Ho as a director
02 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
29 Jul 2019 AA Accounts for a small company made up to 31 December 2018
27 Feb 2019 TM01 Termination of appointment of Jeroen Nicolaas Marie Koot as a director on 4 February 2019
27 Feb 2019 TM01 Termination of appointment of Erik Peter Huis as a director on 4 February 2019