| Date | Description |
|---|
| 2024-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/23 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-15 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-06-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-31 |
update statutory_documents ALTER ARTICLES 13/12/2016 |
| 2018-05-17 |
update statutory_documents CESSATION OF DEAN TERENCE ROBSON AS A PSC |
| 2018-05-17 |
update statutory_documents CESSATION OF SEAN JONATHAN NOTLEY AS A PSC |
| 2018-05-08 |
update statutory_documents FACILITIES AGREEMENT/TRANSACTIONS/COMPANY BUSINESS 13/12/2016 |
| 2018-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update num_mort_charges 0 => 2 |
| 2017-01-07 |
update num_mort_outstanding 0 => 2 |
| 2016-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092541810002 |
| 2016-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092541810001 |
| 2016-12-19 |
update account_ref_day 31 => 30 |
| 2016-12-19 |
update account_ref_month 10 => 9 |
| 2016-12-19 |
update accounts_next_due_date 2017-07-31 => 2017-06-30 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-11-09 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 30/09/2016 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-08 => 2017-07-31 |
| 2016-07-07 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-12 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-01 |
update statutory_documents 26/03/16 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-26 |
| 2015-04-07 |
delete address UNIT 2A & 2B BESS PARK ROAD TRENANT INDUSTRIAL ESTATE WADEBRIDGE CORNWALL ENGLAND PL27 6HB |
| 2015-04-07 |
insert address UNIT 2A & 2B BESS PARK ROAD TRENANT INDUSTRIAL ESTATE WADEBRIDGE CORNWALL PL27 6HB |
| 2015-04-07 |
insert sic_code 35110 - Production of electricity |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-11-05 => 2016-04-23 |
| 2015-03-26 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-03-20 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-03-07 |
insert company_previous_name CEE TURBINE 3 LTD |
| 2015-03-07 |
update name CEE TURBINE 3 LTD => CLEAN EARTH WIND TURBINES LTD |
| 2015-02-12 |
update statutory_documents COMPANY NAME CHANGED CEE TURBINE 3 LTD
CERTIFICATE ISSUED ON 12/02/15 |
| 2015-02-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |