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Clearcircle Environmental (Uk) Ltd

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Full Company Report  CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED Full Company Report PDF
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

ROOFPEDAL LIMITED
ONE51 ES (UK) LIMITED
CLEARCIRCLE ENVIRONMENTAL LIMITED

Details

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

Charts

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CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-42024-62024-82025-12025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 15, 2022 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 14, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 11, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Dec 11, 2020 Appointment of a woman Appointment of a woman
Registry Oct 15, 2020 Two appointments: 2 men 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 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) Resignation of one Director (a man)
Registry May 13, 2020 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 14, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 14, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 13, 2018 Appointment of a man as Director and Company Executive 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 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 Annual return
Financials Aug 16, 2014 Annual accounts Annual accounts
Registry Apr 9, 2014 Annual return Annual return
Registry Mar 7, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jan 31, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Registry Mar 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2013 Resignation of one Director Resignation of one Director
Registry Feb 7, 2013 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Apr 4, 2012 Annual return Annual return
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2011 Particulars of a mortgage or charge 6180... Particulars of a mortgage or charge 6180...
Registry Apr 15, 2011 Annual return Annual return
Registry Feb 23, 2011 Change of name certificate Change of name certificate
Registry Feb 23, 2011 Company name change Company name change
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Jul 16, 2010 Memorandum of association Memorandum of association
Registry Jul 9, 2010 Change of name certificate Change of name certificate
Registry Jul 9, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 9, 2010 Company name change Company name change
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Apr 13, 2010 Annual return Annual return
Registry Apr 12, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 13, 2010 Annual accounts Annual accounts
Registry Dec 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2009 Resignation of one Director Resignation of one Director
Registry Nov 9, 2009 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry Oct 9, 2009 Resignation of one Director Resignation of one Director
Registry Oct 9, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2009 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Sep 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2009 Resignation of a director Resignation of a director
Registry May 18, 2009 Annual return Annual return
Registry Apr 22, 2009 Resignation of a director Resignation of a director
Registry Mar 20, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 30, 2008 Resignation of a director Resignation of a director
Registry Dec 30, 2008 Resignation of a director 6180... Resignation of a director 6180...
Registry Dec 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2008 Appointment of a man as Director 6180... Appointment of a man as Director 6180...
Registry Dec 30, 2008 Appointment of a man as Director 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) Resignation of 2 people: one Company Executive, one Company Director and one Director (a man)
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Oct 23, 2008 Memorandum of association Memorandum of association
Registry Oct 17, 2008 Change of name certificate Change of name certificate
Registry May 22, 2008 Memorandum of association Memorandum of association
Registry May 20, 2008 Company name change Company name change
Registry May 19, 2008 Change of name certificate Change of name certificate
Registry Apr 16, 2008 Annual return Annual return
Registry Sep 11, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 11, 2007 Change of accounting reference date 6180... Change of accounting reference date 6180...
Registry Jun 26, 2007 Appointment of a director Appointment of a director
Registry Jun 26, 2007 Resignation of a director Resignation of a director
Registry Jun 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 13, 2007 Resignation of a secretary Resignation of a secretary
Registry May 30, 2007 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry May 25, 2007 Memorandum of association Memorandum of association
Registry May 25, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 16, 2007 Resignation of a director Resignation of a director
Registry May 16, 2007 Resignation of a secretary Resignation of a secretary
Registry May 16, 2007 Appointment of a secretary Appointment of a secretary
Registry May 16, 2007 Appointment of a director Appointment of a director
Registry May 16, 2007 Appointment of a director 6180... Appointment of a director 6180...
Registry May 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2007 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Mar 23, 2007 Two appointments: 2 companies Two appointments: 2 companies
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