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CLEARWATER LIMITED

Company number 03013687

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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 MAR Re-registration of Memorandum and Articles
29 Oct 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Oct 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Oct 2014 RR02 Re-registration from a public company to a private limited company
11 Aug 2014 AA Full accounts made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 50,000
05 Aug 2013 AA Full accounts made up to 31 January 2013
25 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Mr Alvin Mark Lindley on 31 July 2012
25 Jan 2013 CH03 Secretary's details changed for Mr Alvin Mark Lindley on 31 July 2012
24 Jul 2012 AA Full accounts made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
08 Feb 2012 AP02 Appointment of Cbp Swindon Ltd as a director
31 Jan 2012 TM01 Termination of appointment of Wp Management (Stroud) Ltd as a director
04 Aug 2011 AA Full accounts made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
03 Aug 2010 AA Full accounts made up to 31 January 2010
17 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
17 Mar 2010 CH02 Director's details changed for Wp Management (Stroud) Ltd on 22 February 2010
02 Sep 2009 AA Full accounts made up to 31 January 2009
27 Jan 2009 363a Return made up to 24/01/09; full list of members
27 Jan 2009 288c Director's change of particulars / clearwater engineering and fabrication LIMITED / 09/01/2009
28 Aug 2008 AA Full accounts made up to 31 January 2008
25 Jan 2008 363a Return made up to 24/01/08; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: unit c kingfisher business park london road thrupp stroud gloucestershire GL5 2BY