CLEANEVENT (UK) LIMITED

Company number 04005603

Date	Type	Description	View / Download
25 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 8,406,952 Statement of capital on 2014-10-01 GBP 8,406,952 ANNOTATION Clarification a second filed AR01 was registered on 01/10/2014	(6 pages)
01 May 2014	AA	Full accounts made up to 30 June 2013	(19 pages)
03 Feb 2014	AD01	Registered office address changed from , Waterside House 20 Riverside Way, Cowley, Uxbridge, Middlesex, UB8 2YF to York House 7Th Floor, South Wing Empire Way Wembley Middlesex HA9 0PA on 3 February 2014	(1 page)
31 Jan 2014	AP01	Appointment of Mr Mark Little as a director	(2 pages)
13 Aug 2013	AP03	Appointment of Mr Adrian Martin Stuart Jones as a secretary	(1 page)
13 Aug 2013	AP01	Appointment of Mr Adrian Martin Stuart Jones as a director	(2 pages)
13 Aug 2013	AP01	Appointment of Mr Tomas Gronager as a director	(2 pages)
13 Aug 2013	TM01	Termination of appointment of Colin Caulfield as a director	(1 page)
08 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 ANNOTATION Clarification a second filed AR01 was registered on 01/10/2014	(5 pages)
25 Jun 2013	AUD	Auditor's resignation	(1 page)
06 Jun 2013	AA	Group of companies' accounts made up to 30 June 2012	(24 pages)
15 May 2013	MR01	Registration of charge 040056030008	(25 pages)
18 Jan 2013	TM02	Termination of appointment of Adrian Jones as a secretary	(1 page)
10 Jan 2013	CERTNM	Company name changed ce facilities services LIMITED\certificate issued on 10/01/13 RES15 ‐ Change company name resolution on 2013-01-10 NM01 ‐ Change of name by resolution	(3 pages)
14 Dec 2012	CERTNM	Company name changed facility services (uxbridge) LIMITED\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-12-05 NM01 ‐ Change of name by resolution	(3 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 8,406,952.00	(5 pages)
13 Dec 2012	AP01	Appointment of Mr Anthony Philip Hallett as a director	(2 pages)
13 Dec 2012	AP01	Appointment of Mr Trevor James East as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Josef Czyzewski as a director	(1 page)
13 Dec 2012	TM01	Termination of appointment of Bruce Dixon as a director	(1 page)
03 Dec 2012	CERTNM	Company name changed spotless facility services (uxbridge) LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-12-03	(3 pages)
03 Dec 2012	CONNOT	Change of name notice	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Craig Lovett as a director	(1 page)
30 Aug 2012	TM02	Termination of appointment of Sharyn Page as a secretary	(1 page)