CLEARWATER TECHNOLOGY LTD

Company number 03659610

Date	Type	Description	View / Download
11 Mar 2016	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	(8 pages)
10 Mar 2016	TM01	Termination of appointment of Mike Bell as a director on 31 October 2015	(1 page)
08 Mar 2016	AP01	Appointment of Mr Karl David Wharton as a director on 25 November 2015	(2 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Apr 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
02 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
01 Apr 2015	AP01	Appointment of Ms Fiona Jacqueline Summerfield as a director on 23 March 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Gary Nigel Howse as a director on 23 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Steven George Newton as a director on 23 March 2015	(1 page)
24 Mar 2015	MR01	Registration of charge 036596100005, created on 23 March 2015	(48 pages)
18 Dec 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(8 pages)
18 Dec 2014	CH01	Director's details changed for Steven George Newton on 15 August 2014	(2 pages)
17 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
02 Jun 2014	AP03	Appointment of Mr Mike Bell as a secretary	(2 pages)
02 Jun 2014	TM02	Termination of appointment of Bryan Doyle as a secretary	(1 page)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
15 May 2014	AP01	Appointment of Mr James Greenwood as a director	(2 pages)
15 May 2014	AP01	Appointment of Mr Mike Bell as a director	(2 pages)
15 May 2014	AP01	Appointment of Mr Nick Tregaskes as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr Allan Pitt as a director	(2 pages)
02 Dec 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	(4 pages)
02 Dec 2013	TM02	Termination of appointment of Roger Stickland as a secretary	(1 page)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(21 pages)