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TECHCLEAN SERVICES LIMITED

Company number 02123497

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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)
12 Jul 2011 AP01 Appointment of Alistair Gerald Summers as a director
31 Dec 2010 AA Full accounts made up to 30 June 2010
13 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
19 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
05 Jan 2010 AA Full accounts made up to 30 June 2009
20 Nov 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
04 May 2009 AA Full accounts made up to 30 June 2008
06 Oct 2008 363a Return made up to 06/09/08; full list of members
28 Jan 2008 AA Full accounts made up to 30 June 2007
26 Sep 2007 363a Return made up to 06/09/07; full list of members
07 Aug 2007 288a New director appointed
24 Apr 2007 395 Particulars of mortgage/charge
11 Mar 2007 288c Director's particulars changed
02 Feb 2007 AA Full accounts made up to 30 June 2006
04 Jan 2007 288b Director resigned
14 Sep 2006 363a Return made up to 06/09/06; full list of members
14 Sep 2006 353 Location of register of members
21 Jun 2006 CERT15 Certificate of reduction of issued capital
20 Jun 2006 OC138 Reduction of iss capital and minute (oc)
16 Jun 2006 88(3) Particulars of contract relating to shares
16 Jun 2006 88(2)R Ad 06/06/06--------- £ si 501635@1=501635 £ ic 24500/526135
16 Jun 2006 123 Nc inc already adjusted 03/05/06
16 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 03/05/06
16 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities