- Company Overview for CLEANROOM SOLUTIONS LIMITED (04016977)
- Filing history for CLEANROOM SOLUTIONS LIMITED (04016977)
- People for CLEANROOM SOLUTIONS LIMITED (04016977)
- More for CLEANROOM SOLUTIONS LIMITED (04016977)
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) |
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10 Sep 2019 | PSC04 | Change of details for Mr Janusz Ryszard Pyrgies as a person with significant control on 6 September 2019 | |
29 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
30 Jan 2019 | CH01 | Director's details changed for Mr Janusz Ryszard Pyrgies on 30 January 2019 | |
30 Jan 2019 | CH03 | Secretary's details changed for Ewa Barbara Pyrgies on 30 January 2019 | |
05 Nov 2018 | CS01 | Confirmation statement made on 5 September 2018 with updates | |
02 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 12 September 2017
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02 Jul 2018 | PSC01 | Notification of Janusz Pyrgies as a person with significant control on 6 April 2016 | |
06 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
30 Oct 2017 | CS01 | Confirmation statement made on 5 September 2017 with updates | |
29 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 15 June 2017
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20 Jun 2017 | AP01 | Appointment of Mr Sean Gaylard as a director on 15 June 2017 | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
09 Nov 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
15 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 13 March 2016
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15 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
08 Oct 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
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01 Jul 2015 | RESOLUTIONS |
Resolutions
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01 Jul 2015 | SH03 | Purchase of own shares. | |
21 Apr 2015 | TM01 | Termination of appointment of John Healy as a director on 6 April 2015 | |
22 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
06 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-06
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28 Aug 2014 | AR01 | Annual return made up to 4 July 2014 with full list of shareholders | |
18 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
03 Sep 2013 | AR01 |
Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-09-03
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06 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 |