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CLEANSING SERVICE GROUP (RECOVERY) LIMITED

Company number 00728631

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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)
04 Mar 2014 TM01 Termination of appointment of David Winstanley as a director
04 Mar 2014 TM02 Termination of appointment of David Winstanley as a secretary
29 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
10 Jul 2013 AD01 Registered office address changed from Scot Lane Industrial Estate Blackrod Bolton BL6 5SL on 10 July 2013
01 May 2013 AA Full accounts made up to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
21 Feb 2012 AA Full accounts made up to 31 December 2011
09 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
11 Mar 2011 AA Full accounts made up to 31 December 2010
04 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Ulrich Hankeln on 15 July 2010
07 Apr 2010 AA Full accounts made up to 31 December 2009
02 Jan 2010 AA Full accounts made up to 31 December 2008
23 Dec 2009 AP01 Appointment of Mr Marcus Alexander Bauer as a director
17 Aug 2009 363a Return made up to 15/07/09; full list of members
22 Jul 2008 363a Return made up to 15/07/08; full list of members
02 May 2008 88(2) Ad 08/04/08\gbp si 1100000@1=1100000\gbp ic 500000/1600000\
02 May 2008 123 Nc inc already adjusted 08/04/08
02 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2008 AA Full accounts made up to 31 December 2007
10 Aug 2007 363a Return made up to 15/07/07; full list of members
20 Mar 2007 AA Full accounts made up to 31 December 2006
11 Aug 2006 363a Return made up to 15/07/06; full list of members
31 Mar 2006 AA Full accounts made up to 31 December 2005
22 Aug 2005 363s Return made up to 15/07/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed