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CLAYTON THERMAL PROCESSES LIMITED

Company number 02240210

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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)
10 Oct 2002 AA Accounts for a small company made up to 31 December 2001
31 Jul 2002 288a New director appointed
11 Apr 2002 288b Director resigned
08 Jan 2002 288a New director appointed
28 Dec 2001 363s Return made up to 19/12/01; full list of members
25 Oct 2001 AA Accounts for a small company made up to 31 December 2000
20 Jan 2001 363s Return made up to 19/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2000 AA Accounts for a small company made up to 31 December 1999
13 Jan 2000 363s Return made up to 19/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 1999 288a New director appointed
12 Oct 1999 AA Accounts for a small company made up to 31 December 1998
12 Jul 1999 288a New director appointed
12 Jul 1999 288a New director appointed
09 Feb 1999 CERTNM Company name changed schwing (U.K.) LIMITED\certificate issued on 10/02/99
13 Jan 1999 363s Return made up to 19/12/98; no change of members
  • 363(287) ‐ Registered office changed on 13/01/99
30 Nov 1998 287 Registered office changed on 30/11/98 from: clark whitehill foley house 123 stourport road kidderminster, worcs DY11 7BW
27 Nov 1998 AUD Auditor's resignation
02 Oct 1998 AA Accounts for a small company made up to 31 December 1997
11 Feb 1998 288a New director appointed
11 Feb 1998 288a New secretary appointed
11 Feb 1998 288b Secretary resigned;director resigned
13 Jan 1998 363s Return made up to 19/12/97; full list of members
01 Oct 1997 AA Accounts for a small company made up to 31 December 1996
20 Jan 1997 363s Return made up to 19/12/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
02 Oct 1996 AA Accounts for a small company made up to 31 December 1995