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CLEAN ENERGY INVESTMENTS (UK) LTD

Company number 11238635

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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)
25 Jun 2024 CH01 Director's details changed for Mr Mark Alexander Roberts on 21 June 2024
25 Jun 2024 PSC04 Change of details for Mr Mark Alexander Roberts as a person with significant control on 21 June 2024
25 Jun 2024 AD01 Registered office address changed from 92 Longcroft Road Devizes Wiltshire SN10 3AU United Kingdom to Casterbridge Potterne Road Devizes SN10 5DB on 25 June 2024
22 Mar 2024 AA Micro company accounts made up to 31 July 2023
11 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
22 Nov 2023 AP01 Appointment of Mr Samuel Joseph Gaiger as a director on 22 November 2023
17 Nov 2023 TM01 Termination of appointment of David Anthony Sims as a director on 17 November 2023
03 Apr 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 31 July 2022
11 Jul 2022 AA Micro company accounts made up to 31 July 2021
08 Apr 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
26 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
26 Apr 2021 AA Micro company accounts made up to 31 July 2020
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
05 Dec 2019 AA Micro company accounts made up to 31 July 2019
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 545
12 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued/rights attached 01/03/2019
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2019 SH08 Change of share class name or designation
11 Mar 2019 SH10 Particulars of variation of rights attached to shares
07 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
13 Feb 2019 AA01 Current accounting period extended from 31 March 2019 to 31 July 2019
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 545
30 Jul 2018 PSC01 Notification of Mark Robert Godwin as a person with significant control on 27 July 2018
30 Jul 2018 PSC04 Change of details for Mark Roberts as a person with significant control on 27 July 2018
24 May 2018 AP01 Appointment of Mr David Anthony Sims as a director on 24 May 2018