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PURE CLEAN ENVIRONMENTAL LIMITED

Company number 01936773

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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)
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Alex Hatherall on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Luke Hatherall on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Simon John Copner on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Simon John Copner on 1 June 2009
17 Dec 2009 CH03 Secretary's details changed for Simon John Copner on 1 June 2009
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
02 Dec 2008 363a Return made up to 30/11/08; full list of members
23 Sep 2008 288b Appointment terminated director andrew pickford
03 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Dec 2007 363a Return made up to 30/11/07; full list of members
13 Dec 2007 288c Director's particulars changed
12 Sep 2007 363s Return made up to 30/11/06; no change of members
11 Jun 2007 123 Nc inc already adjusted 03/07/06
11 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
11 Jun 2007 128(4) Notice of assignment of name or new name to shares
11 Jun 2007 88(2)R Ad 19/07/06--------- £ si 100@1=100 £ ic 100/200
22 May 2006 363a Return made up to 30/11/05; full list of members
23 Mar 2006 288b Secretary resigned;director resigned
23 Mar 2006 288b Director resigned
23 Mar 2006 288a New secretary appointed
20 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
12 Aug 2005 CERTNM Company name changed pureclean environmental LIMITED\certificate issued on 12/08/05