CLEARWAY DRAINAGE SYSTEMS LIMITED

Company number 02899740

Date	Type	Description	View / Download
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 8.00	(4 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Dec 2020	SH08	Change of share class name or designation	(2 pages)
25 Feb 2020	PSC04	Change of details for Mr Scott Alan Briggs as a person with significant control on 24 February 2020	(2 pages)
25 Feb 2020	CH01	Director's details changed for Mr Scott Alan Briggs on 24 February 2020	(2 pages)
24 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
24 Feb 2020	CH01	Director's details changed for Mrs Kirstine Elizabeth Wood on 21 February 2020	(2 pages)
24 Feb 2020	AD01	Registered office address changed from Unit a2 Leigh Trading Estate Norweb Way Off Butts St Leigh Lancashire WN7 3AE England to Unit a2 Leigh Trading Estate Norweb Way Off Butts St Leigh Lancashire WN7 3EQ on 24 February 2020	(1 page)
06 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	(11 pages)
11 Sep 2019	AP01	Appointment of Miss Andrea Leigh Nixon as a director on 22 August 2019	(2 pages)
11 Mar 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(4 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 28 February 2018	(9 pages)
18 Apr 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
20 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(8 pages)
21 Jun 2017	MR01	Registration of charge 028997400006, created on 8 June 2017	(26 pages)
16 May 2017	AP01	Appointment of Mrs Kirstine Elizabeth Wood as a director on 1 March 2017	(2 pages)
16 May 2017	AP01	Appointment of Mr Kris Eastwood as a director on 1 March 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Mr David Mccarthy as a director on 1 March 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Stephen Robert Hinegan as a director on 1 March 2017	(2 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(8 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages)
31 Jul 2016	AD01	Registered office address changed from Unit 7 Firsdale Industrial Est Nangreaves Street Leigh Lancashire WN7 4TN to Unit a2 Leigh Trading Estate Norweb Way Off Butts St Leigh Lancashire WN7 3AE on 31 July 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 6	(6 pages)
24 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)

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