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CLENAGLASS ELECTRIC LTD.

Company number 02918165

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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)
29 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 114,000
13 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 114,000
19 Sep 2014 TM01 Termination of appointment of Lisa Katherine Beckett as a director on 19 September 2014
19 Sep 2014 TM01 Termination of appointment of Charles Edward Durham as a director on 19 September 2014
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 114,000
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
11 Apr 2012 CH01 Director's details changed for Nicholas Anthony Durham on 11 April 2012
11 Apr 2012 CH01 Director's details changed for Lisa Katherine Beckett on 11 April 2012
11 Apr 2012 CH03 Secretary's details changed for Nicholas Anthony Durham on 11 April 2012
01 Feb 2012 AD01 Registered office address changed from Suite 3 Watchmoor Trade Centre Watchmoor Road Camberley Surrey GU15 3AJ United Kingdom on 1 February 2012
29 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
26 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 September 2010
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 May 2011 AR01 Annual return made up to 18 September 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/07/2011
11 May 2011 CH01 Director's details changed for Nicholas Anthony Durham on 18 September 2010
11 May 2011 CH03 Secretary's details changed for Nicholas Anthony Durham on 18 September 2010
11 May 2011 CH01 Director's details changed for Lisa Katherine Beckett on 18 September 2010
11 May 2011 CH01 Director's details changed for Charles Edward Durham on 18 September 2010
11 May 2011 AD01 Registered office address changed from , Unit 9 Watchmoor Trade Centre, Watchmoor Road, Camberley, Surrey, GU15 3AJ on 11 May 2011
08 Feb 2011 AR01 Annual return made up to 18 September 2009
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009