CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED

Ground Floor, Ibis House Ibis Court Ground Floor, Ibis House Ibis Court, Warrington, WA1 1RL, England
StatusACTIVE
Company No.10745359
CategoryPrivate Limited Company
Incorporated28 Apr 2017
Age7 years, 2 months, 2 days
JurisdictionEngland Wales

SUMMARY

CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED is an active private limited company with number 10745359. It was incorporated 7 years, 2 months, 2 days ago, on 28 April 2017. The company address is Ground Floor, Ibis House Ibis Court Ground Floor, Ibis House Ibis Court, Warrington, WA1 1RL, England.



Company Fillings

Confirmation statement with no updates

Date: 30 Apr 2024

Action Date: 27 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-27

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Accounts with accounts type small

Date: 17 Aug 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Termination director company with name termination date

Date: 25 May 2023

Action Date: 17 May 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Simon Richard Eaves

Termination date: 2023-05-17

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Confirmation statement with no updates

Date: 11 May 2023

Action Date: 27 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-27

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Appoint person director company with name date

Date: 09 Feb 2023

Action Date: 09 Feb 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Gintare Briola

Appointment date: 2023-02-09

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Accounts with accounts type small

Date: 02 Dec 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 12 Jul 2022

Action Date: 27 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-27

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Accounts with accounts type small

Date: 25 Jul 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 21 May 2021

Action Date: 27 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-27

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Change registered office address company with date old address new address

Date: 15 Oct 2020

Action Date: 15 Oct 2020

Category: Address

Type: AD01

Change date: 2020-10-15

Old address: 1030 Centre Park Slutchers Lane Warrington WA1 1QL United Kingdom

New address: Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL

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Accounts with accounts type small

Date: 11 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Appoint person director company with name date

Date: 30 Jul 2020

Action Date: 28 Jul 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul Kevin Hughes

Appointment date: 2020-07-28

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Appoint person director company with name date

Date: 30 Jul 2020

Action Date: 28 Jul 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Helen Ruth Down

Appointment date: 2020-07-28

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Termination secretary company with name termination date

Date: 10 Jun 2020

Action Date: 10 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Elizabeth Oldroyd

Termination date: 2020-06-10

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Confirmation statement with no updates

Date: 14 May 2020

Action Date: 27 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-27

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Accounts with accounts type small

Date: 14 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 02 May 2019

Action Date: 27 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-27

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Accounts with accounts type small

Date: 02 Aug 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Appoint person director company with name date

Date: 20 Jun 2018

Action Date: 20 Jun 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Kirsty Louise Usher

Appointment date: 2018-06-20

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Confirmation statement with updates

Date: 08 May 2018

Action Date: 27 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-27

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Capital allotment shares

Date: 30 Nov 2017

Action Date: 29 Nov 2017

Category: Capital

Type: SH01

Date: 2017-11-29

Capital : 3,592,366 GBP

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Capital allotment shares

Date: 13 Nov 2017

Action Date: 07 Nov 2017

Category: Capital

Type: SH01

Date: 2017-11-07

Capital : 3,314,491 GBP

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Capital allotment shares

Date: 13 Nov 2017

Action Date: 02 Oct 2017

Category: Capital

Type: SH01

Date: 2017-10-02

Capital : 3,135,470 GBP

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Notification of a person with significant control

Date: 13 Nov 2017

Action Date: 28 Apr 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Capital Dynamics Limited

Notification date: 2017-04-28

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Cessation of a person with significant control

Date: 13 Nov 2017

Action Date: 28 Apr 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Norose Company Secretarial Services Limited

Cessation date: 2017-04-28

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Change account reference date company current shortened

Date: 05 May 2017

Action Date: 31 Dec 2017

Category: Accounts

Type: AA01

Made up date: 2018-04-30

New date: 2017-12-31

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Termination secretary company with name termination date

Date: 04 May 2017

Action Date: 28 Apr 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Norose Company Secretarial Services Limited

Termination date: 2017-04-28

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Termination director company with name termination date

Date: 04 May 2017

Action Date: 28 Apr 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Clive Weston

Termination date: 2017-04-28

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Appoint person director company with name date

Date: 04 May 2017

Action Date: 28 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Barney Coles

Appointment date: 2017-04-28

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Appoint person director company with name date

Date: 04 May 2017

Action Date: 28 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Simon Richard Eaves

Appointment date: 2017-04-28

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Appoint person secretary company with name date

Date: 04 May 2017

Action Date: 28 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Elizabeth Oldroyd

Appointment date: 2017-04-28

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Appoint person director company with name date

Date: 04 May 2017

Action Date: 28 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dario Bertagna

Appointment date: 2017-04-28

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Change registered office address company with date old address new address

Date: 28 Apr 2017

Action Date: 28 Apr 2017

Category: Address

Type: AD01

Change date: 2017-04-28

Old address: 3 More London Riverside London SE1 2AQ United Kingdom

New address: 1030 Centre Park Slutchers Lane Warrington WA1 1QL

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Incorporation company

Date: 28 Apr 2017

Category: Incorporation

Type: NEWINC

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