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Clean Energy & Infrastructure UK Power Ventures Limited

Documents

Total Documents36
Total Pages101

Filing History

23 August 2016Final Gazette dissolved via voluntary strike-off
23 August 2016Final Gazette dissolved via voluntary strike-off
7 June 2016First Gazette notice for voluntary strike-off
7 June 2016First Gazette notice for voluntary strike-off
28 May 2016Application to strike the company off the register
28 May 2016Application to strike the company off the register
4 May 2016Total exemption small company accounts made up to 31 December 2015
4 May 2016Total exemption small company accounts made up to 31 December 2015
16 September 2015Appointment of Mr Simon Eaves as a director on 1 September 2015
16 September 2015Appointment of Mr Simon Eaves as a director on 1 September 2015
16 September 2015Appointment of Mr Simon Eaves as a director on 1 September 2015
3 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
3 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
28 July 2015Appointment of Mr John William Breckenridge as a director on 5 May 2015
28 July 2015Appointment of Mr John William Breckenridge as a director on 5 May 2015
28 July 2015Appointment of Mr John William Breckenridge as a director on 5 May 2015
27 July 2015Termination of appointment of Rory John Quinlan as a director on 5 May 2015
27 July 2015Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 25 July 2014
27 July 2015Termination of appointment of Rory John Quinlan as a director on 5 May 2015
27 July 2015Termination of appointment of Clive Weston as a director on 25 July 2014
27 July 2015Termination of appointment of Clive Weston as a director on 25 July 2014
27 July 2015Appointment of Ms Elizabeth Alexandra Oldroyd as a secretary on 5 May 2015
27 July 2015Termination of appointment of Rory John Quinlan as a director on 5 May 2015
27 July 2015Appointment of Ms Elizabeth Alexandra Oldroyd as a secretary on 5 May 2015
27 July 2015Appointment of Ms Elizabeth Alexandra Oldroyd as a secretary on 5 May 2015
27 July 2015Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 25 July 2014
3 September 2014Appointment of Mr Rory John Quinlan as a director on 23 July 2014
3 September 2014Appointment of Mr Keith Stephen Gains as a director on 23 July 2014
3 September 2014Appointment of Mr Keith Stephen Gains as a director on 23 July 2014
3 September 2014Appointment of Mr Rory John Quinlan as a director on 23 July 2014
24 July 2014Current accounting period extended from 31 July 2015 to 31 December 2015
24 July 2014Current accounting period extended from 31 July 2015 to 31 December 2015
23 July 2014Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1030 Slutchers Lane Centre Park Warrington WA1 1QL on 23 July 2014
23 July 2014Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1030 Slutchers Lane Centre Park Warrington WA1 1QL on 23 July 2014
23 July 2014Incorporation
Statement of capital on 2014-07-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
23 July 2014Incorporation
Statement of capital on 2014-07-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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