Advanced company searchLink opens in new window

CATACLEAN GLOBAL LIMITED

Company number 03969268

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
04 May 2010 AD02 Register inspection address has been changed
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2010 AP01 Appointment of Mr Alasdair Edward Robert Lawson as a director
29 Oct 2009 TM01 Termination of appointment of Ross Baigent as a director
16 Jul 2009 287 Registered office changed on 16/07/2009 from no 3 south alexandra liverpool freeport liverpool L20 1AU
22 Apr 2009 363a Return made up to 11/04/09; full list of members
05 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Feb 2009 88(2) Ad 21/01/09\gbp si 98@1=98\gbp ic 2/100\
11 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Apr 2008 363a Return made up to 11/04/08; full list of members
11 Apr 2008 288a Secretary appointed philip royden topping
11 Apr 2008 288b Appointment terminated secretary hugh collins
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jul 2007 AA Accounts for a dormant company made up to 31 December 2005
12 Jun 2007 363s Return made up to 11/04/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/06/07
07 Jun 2007 CERTNM Company name changed system products nordic LIMITED\certificate issued on 07/06/07
10 May 2007 288b Director resigned
10 Apr 2007 288b Director resigned
09 May 2006 363s Return made up to 11/04/06; full list of members
  • 363(288) ‐ Secretary resigned
09 May 2006 288a New secretary appointed
12 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Apr 2005 363s Return made up to 11/04/05; full list of members
04 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
22 Apr 2004 363s Return made up to 11/04/04; full list of members