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CLEANEVENT (UK) LIMITED

Company number 04005603

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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)
21 Aug 2012	AP01	Appointment of Mr Josef Jerzy Czyzewski as a director	View PDF Appointment of Mr Josef Jerzy Czyzewski as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CH01	Director's details changed for Mr Bruce Robert Dixon on 16 August 2012	View PDF Director's details changed for Mr Bruce Robert Dixon on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AP01	Appointment of Mr Bruce Robert Dixon as a director	View PDF Appointment of Mr Bruce Robert Dixon as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM01	Termination of appointment of Michael Givoni as a director	View PDF Termination of appointment of Michael Givoni as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	TM01	Termination of appointment of Josef Farnik as a director	View PDF Termination of appointment of Josef Farnik as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	TM01	Termination of appointment of Josef Farnik as a director	View PDF Termination of appointment of Josef Farnik as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	TM01	Termination of appointment of Andre Carstens as a director	View PDF Termination of appointment of Andre Carstens as a director - link opens in a new window - 1 page (1 page)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 May 2012	AP01	Appointment of Mr Craig William Lovett as a director	View PDF Appointment of Mr Craig William Lovett as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 24 pages (24 pages)
28 Oct 2011	CH01	Director's details changed for Mr Michael Nathan Givoni on 17 October 2011	View PDF Director's details changed for Mr Michael Nathan Givoni on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	CH01	Director's details changed for Mr Michael Nathan Givoni on 17 October 2011	View PDF Director's details changed for Mr Michael Nathan Givoni on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	CH01	Director's details changed for Mr Michael Nathan Givoni on 17 October 2011	View PDF Director's details changed for Mr Michael Nathan Givoni on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	CH01	Director's details changed for Josef Peter Farnik on 17 October 2011	View PDF Director's details changed for Josef Peter Farnik on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	CH01	Director's details changed for Josef Peter Farnik on 17 October 2011	View PDF Director's details changed for Josef Peter Farnik on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	CH01	Director's details changed for Mr Andre Carstens on 17 October 2011	View PDF Director's details changed for Mr Andre Carstens on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	CH03	Secretary's details changed for Sharyn Anne Page on 17 October 2011	View PDF Secretary's details changed for Sharyn Anne Page on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jan 2011	CERTNM	Company name changed cleanevent (uk) LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-24 NM01 ‐ Change of name by resolution	View PDF Company name changed cleanevent (uk) LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 25 pages (25 pages)
24 Nov 2010	AD01	Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS to York House 7Th Floor, South Wing Empire Way Wembley Middlesex HA9 0PA on 24 November 2010	View PDF Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS to York House 7Th Floor, South Wing Empire Way Wembley Middlesex HA9 0PA on 24 November 2010 - link opens in a new window - 1 page (1 page)
05 Oct 2010	CH01	Director's details changed for Josef Peter Farnik on 6 September 2010	View PDF Director's details changed for Josef Peter Farnik on 6 September 2010 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/06/2010	View PDF Resolutions RES13 ‐ Company business 25/06/2010 - link opens in a new window - 1 page (1 page)

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