Clearcircle Environmental (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 24, 2008)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ROOFPEDAL LIMITED
ONE51 ES (UK) LIMITED
CLEARCIRCLE ENVIRONMENTAL LIMITED
Company type | Private Limited Company, Active |
Company Number | 06180818 |
Record last updated | Saturday, September 24, 2022 11:11:25 PM UTC |
Official Address | Future Industrial Services Lmited Image Business Park Acornfield Road Kirkby Liverpool L337uf Central, Kirkby Central There are 16 companies registered at this street |
Locality | Kirkby Central |
Region | Knowsley, England |
Postal Code | L337UF |
Sector | Activities of open-ended investment companies |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 15, 2022 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Sep 14, 2022 | Resignation of one Director (a woman) |  |
Registry | Dec 11, 2020 | Resignation of 2 people: one Secretary (a man) and one Director (a man) |  |
Registry | Dec 11, 2020 | Appointment of a woman |  |
Registry | Oct 15, 2020 | Two appointments: 2 men |  |
Registry | Oct 15, 2020 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | May 13, 2020 | Resignation of one Director (a man) |  |
Registry | May 13, 2020 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Jan 14, 2019 | Resignation of one Secretary (a woman) |  |
Registry | Jan 14, 2019 | Appointment of a man as Secretary |  |
Registry | Jul 13, 2018 | Appointment of a man as Director and Company Executive |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Apr 13, 2015 | Annual return |  |
Financials | Aug 16, 2014 | Annual accounts |  |
Registry | Apr 9, 2014 | Annual return |  |
Registry | Mar 7, 2014 | Change of particulars for secretary |  |
Registry | Jan 31, 2014 | Registration of a charge / charge code |  |
Financials | Oct 1, 2013 | Annual accounts |  |
Registry | Mar 27, 2013 | Annual return |  |
Registry | Mar 21, 2013 | Appointment of a man as Director |  |
Registry | Mar 13, 2013 | Resignation of one Director |  |
Registry | Feb 7, 2013 | Appointment of a man as Financial Controller and Director |  |
Financials | Sep 14, 2012 | Annual accounts |  |
Registry | Apr 4, 2012 | Annual return |  |
Financials | Oct 11, 2011 | Annual accounts |  |
Registry | Jul 4, 2011 | Particulars of a mortgage or charge |  |
Registry | Jul 4, 2011 | Particulars of a mortgage or charge 6180... |  |
Registry | Apr 15, 2011 | Annual return |  |
Registry | Feb 23, 2011 | Change of name certificate |  |
Registry | Feb 23, 2011 | Company name change |  |
Financials | Oct 27, 2010 | Annual accounts |  |
Registry | Jul 16, 2010 | Memorandum of association |  |
Registry | Jul 9, 2010 | Change of name certificate |  |
Registry | Jul 9, 2010 | Notice of change of name nm01 - resolution |  |
Registry | Jul 9, 2010 | Company name change |  |
Registry | Jun 3, 2010 | Change of particulars for director |  |
Registry | Apr 13, 2010 | Annual return |  |
Registry | Apr 12, 2010 | Change of particulars for secretary |  |
Financials | Jan 13, 2010 | Annual accounts |  |
Registry | Dec 31, 2009 | Appointment of a man as Director |  |
Registry | Dec 7, 2009 | Resignation of one Director |  |
Registry | Nov 9, 2009 | Appointment of a man as Director and Company Executive |  |
Registry | Oct 9, 2009 | Resignation of one Director |  |
Registry | Oct 9, 2009 | Appointment of a person as Director |  |
Registry | Sep 30, 2009 | Resignation of one Company Executive and one Director (a man) |  |
Registry | Sep 11, 2009 | Change in situation or address of registered office |  |
Registry | May 18, 2009 | Resignation of a director |  |
Registry | May 18, 2009 | Annual return |  |
Registry | Apr 22, 2009 | Resignation of a director |  |
Registry | Mar 20, 2009 | Resignation of one Director (a man) |  |
Registry | Jan 12, 2009 | Particulars of a mortgage or charge |  |
Registry | Dec 30, 2008 | Resignation of a director |  |
Registry | Dec 30, 2008 | Resignation of a director 6180... |  |
Registry | Dec 30, 2008 | Appointment of a man as Director |  |
Registry | Dec 30, 2008 | Appointment of a man as Director 6180... |  |
Registry | Dec 30, 2008 | Appointment of a man as Director |  |
Registry | Dec 12, 2008 | Resignation of 2 people: one Company Executive, one Company Director and one Director (a man) |  |
Financials | Oct 24, 2008 | Annual accounts |  |
Registry | Oct 23, 2008 | Memorandum of association |  |
Registry | Oct 17, 2008 | Change of name certificate |  |
Registry | May 22, 2008 | Memorandum of association |  |
Registry | May 20, 2008 | Company name change |  |
Registry | May 19, 2008 | Change of name certificate |  |
Registry | Apr 16, 2008 | Annual return |  |
Registry | Sep 11, 2007 | Change of accounting reference date |  |
Registry | Sep 11, 2007 | Change of accounting reference date 6180... |  |
Registry | Jun 26, 2007 | Appointment of a director |  |
Registry | Jun 26, 2007 | Resignation of a director |  |
Registry | Jun 13, 2007 | Appointment of a secretary |  |
Registry | Jun 13, 2007 | Resignation of a secretary |  |
Registry | May 30, 2007 | Resignation of one Company Executive and one Director (a man) |  |
Registry | May 25, 2007 | Memorandum of association |  |
Registry | May 25, 2007 | Alteration to memorandum and articles |  |
Registry | May 18, 2007 | Appointment of a woman as Secretary |  |
Registry | May 16, 2007 | Resignation of a director |  |
Registry | May 16, 2007 | Resignation of a secretary |  |
Registry | May 16, 2007 | Appointment of a secretary |  |
Registry | May 16, 2007 | Appointment of a director |  |
Registry | May 16, 2007 | Appointment of a director 6180... |  |
Registry | May 15, 2007 | Change in situation or address of registered office |  |
Registry | May 11, 2007 | Resignation of 2 people: one Nominee Secretary and one Nominee Director |  |
Registry | Mar 23, 2007 | Two appointments: 2 companies |  |