CLP ENVIROGAS LIMITED

Company number 03720203

Date	Type	Description	View / Download
20 Feb 2017	CH01	Director's details changed for Mr Matthew George Setchell on 20 February 2017	(2 pages)
10 Nov 2016	AA	Full accounts made up to 30 June 2016	(22 pages)
06 Oct 2016	TM01	Termination of appointment of Tim James Senior as a director on 6 October 2016	(1 page)
23 Aug 2016	AD04	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
13 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 6 May 2016	(2 pages)
12 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 6 May 2016	(1 page)
01 Apr 2016	AD01	Registered office address changed from Unit 14& 15 Queensbrook Bolton Technology Exchange Spa Road Bolton Greater Manchester BL1 4AY to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000	(5 pages)
10 Mar 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for john derek paton	(4 pages)
25 Feb 2016	TM01	Termination of appointment of a director ANNOTATION Clarification a second field TM01 was registered on 10/03/2016	(2 pages)
28 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
12 Jan 2016	AP03	Appointment of Karen Ward as a secretary on 5 January 2016	(2 pages)
01 Dec 2015	TM02	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015	(1 page)
05 Nov 2015	AP01	Appointment of Mr Matthew George Setchell as a director on 30 October 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Paul Richard Mitchener as a director on 30 October 2015	(1 page)
05 Nov 2015	AP01	Appointment of Tim Senior as a director on 30 October 2015	(2 pages)
05 Aug 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
12 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
12 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000	(7 pages)
16 Feb 2015	SH08	Change of share class name or designation	(2 pages)
13 Feb 2015	MR01	Registration of charge 037202030004, created on 5 February 2015	(124 pages)
06 Feb 2015	MR01	Registration of charge 037202030003, created on 5 February 2015	(71 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)

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