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MICRONCLEAN LIMITED

Company number 00176558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-01
01 Jul 2016 CONNOT Change of name notice
04 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,200
12 Nov 2015 AP01 Appointment of Mr Andrew John Kettle as a director on 11 November 2015
01 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
24 Jul 2015 AP01 Appointment of Mr Raymond Wheeler as a director on 22 June 2015
24 Jul 2015 TM01 Termination of appointment of Graham Robert Walker as a director on 7 November 2014
27 Feb 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,200
25 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
25 Sep 2014 TM02 Termination of appointment of Robert James Parker as a secretary on 25 September 2014
25 Sep 2014 AP03 Appointment of Mrs Michelle Sharon Simpson as a secretary on 25 September 2014
13 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,200
08 Nov 2013 TM01 Termination of appointment of Philip Brennan as a director
07 Jun 2013 AA Full accounts made up to 31 December 2012
03 May 2013 TM01 Termination of appointment of Donovan Fry as a director
08 Feb 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
16 May 2012 AA Full accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
16 Jan 2012 AP03 Appointment of Robert James Parker as a secretary
01 Jul 2011 TM02 Termination of appointment of Craig Panton as a secretary
04 Apr 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 AP01 Appointment of Mr Philip Cresswell as a director
04 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
18 Jun 2010 AA Full accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders