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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)
03 Feb 2010 CH03 Secretary's details changed for Mr Robert James Parker on 26 January 2010
02 Feb 2010 CH01 Director's details changed for Graham Robert Walker on 26 January 2010
02 Feb 2010 CH01 Director's details changed for Mr Donovan Nelson Fry on 26 January 2010
02 Feb 2010 CH01 Director's details changed for Mr Robert James Parker on 26 January 2010
02 Feb 2010 CH01 Director's details changed for Mr Simon James Fry on 26 January 2010
02 Feb 2010 CH01 Director's details changed for Keith Peter Brown on 26 January 2010
02 Feb 2010 CH01 Director's details changed for Philip Alan Brennan on 26 January 2010
02 Feb 2010 CH01 Director's details changed for Mrs Clare Margaret Fry on 26 January 2010
26 Jan 2010 AP03 Appointment of Mr Craig Stuart Panton as a secretary
26 Jan 2010 TM02 Termination of appointment of Robert Parker as a secretary
28 Sep 2009 AA Full accounts made up to 31 December 2008
24 Dec 2008 363a Return made up to 23/12/08; full list of members
23 Dec 2008 288c Director's change of particulars / philip brennan / 23/12/2008
02 Dec 2008 AA Full accounts made up to 31 December 2007
04 Nov 2008 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
04 Nov 2008 288a Secretary appointed robert james parker
30 Oct 2008 288b Appointment terminated secretary david lancaster
19 Nov 2007 363s Return made up to 19/10/07; no change of members
17 Oct 2007 AA Full accounts made up to 31 December 2006
03 Sep 2007 288a New director appointed
23 May 2007 288b Director resigned
23 May 2007 288a New director appointed
24 Nov 2006 363s Return made up to 19/10/06; full list of members
  • 363(288) ‐ Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
23 Nov 2005 363s Return made up to 19/10/05; full list of members