- Company Overview for CLEARWATER INVESTMENTS LIMITED (01526610)
- Filing history for CLEARWATER INVESTMENTS LIMITED (01526610)
- People for CLEARWATER INVESTMENTS LIMITED (01526610)
- More for CLEARWATER INVESTMENTS LIMITED (01526610)
| 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) |
|---|---|---|---|
| 19 Oct 2015 | AP01 | Appointment of Miss Jee May Chin as a director on 1 October 2015 | |
| 13 Oct 2015 | TM01 | Termination of appointment of Louise Adams as a director on 2 October 2015 | |
| 30 Sep 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
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| 16 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 29 Oct 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-10-29
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| 29 Jul 2014 | AD01 | Registered office address changed from 4Th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE to 81 Fulham Road London SW3 6RD on 29 July 2014 | |
| 08 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 20 Mar 2014 | TM02 | Termination of appointment of Andrea Harper as a secretary | |
| 02 Oct 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 20 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 04 Sep 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
| 23 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 11 Oct 2011 | CH01 | Director's details changed for Mr. John David Drury on 30 September 2011 | |
| 25 Aug 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 09 Sep 2010 | AR01 | Annual return made up to 17 August 2010 with full list of shareholders | |
| 09 Sep 2010 | CH01 | Director's details changed for Louise Adams on 17 August 2010 | |
| 09 Sep 2010 | CH01 | Director's details changed for Mr Charles William Traylen on 17 August 2010 | |
| 09 Sep 2010 | CH01 | Director's details changed for Mr. John David Drury on 17 August 2010 | |
| 09 Sep 2010 | CH03 | Secretary's details changed for Andrea Mary Harper on 17 August 2010 | |
| 13 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 20 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 10 Sep 2009 | 363a | Return made up to 17/08/09; full list of members | |
| 26 Aug 2008 | 363a | Return made up to 17/08/08; full list of members | |
| 21 Mar 2008 | 288a | Director appointed mr charles william traylen |