CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED

Company number 04054612

Date	Type	Description	View / Download
18 Aug 2020	AD03	Register(s) moved to registered inspection location Pennine Place 2a Charing Cross Road London WC2H 0HF	(1 page)
18 Aug 2020	AD02	Register inspection address has been changed to Pennine Place 2a Charing Cross Road London WC2H 0HF	(1 page)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
06 Jul 2020	MR01	Registration of charge 040546120008, created on 29 June 2020	(59 pages)
03 Jul 2020	MR04	Satisfaction of charge 040546120006 in full	(1 page)
30 Apr 2020	AP03	Appointment of Mr Richard Andrew Scully as a secretary on 30 April 2020	(2 pages)
22 Apr 2020	TM02	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 31 March 2020	(1 page)
23 Jan 2020	TM01	Termination of appointment of David Martin Gratton as a director on 21 January 2020	(1 page)
23 Jan 2020	AP01	Appointment of Mr Richard Andrew Scully as a director on 21 January 2020	(2 pages)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	(25 pages)
26 Sep 2019	MR01	Registration of charge 040546120007, created on 13 September 2019	(67 pages)
29 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	(4 pages)
19 Aug 2019	PSC05	Change of details for Gi Investments Uk Ltd as a person with significant control on 2 May 2019	(2 pages)
01 May 2019	AP03	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 25 April 2019	(2 pages)
05 Apr 2019	TM02	Termination of appointment of Catrin Jones as a secretary on 31 March 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Phillip Owen Sexton as a director on 31 March 2019	(1 page)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(25 pages)
10 Oct 2018	CH01	Director's details changed for Mr Ian Quinlan on 1 October 2018	(2 pages)
10 Oct 2018	CH01	Director's details changed for Mr Gideon Ian Israel on 1 October 2018	(2 pages)
10 Oct 2018	CH01	Director's details changed for Mr David Martin Gratton on 1 October 2018	(2 pages)
10 Oct 2018	CH03	Secretary's details changed for Ms Catrin Jones on 1 October 2018	(1 page)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(3 pages)
09 May 2018	MR04	Satisfaction of charge 040546120004 in full	(4 pages)
30 Apr 2018	MR01	Registration of charge 040546120006, created on 18 April 2018	(54 pages)
25 Apr 2018	MR01	Registration of charge 040546120005, created on 18 April 2018	(68 pages)

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