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CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED

Company number 04054612

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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)
11 Jun 2014 AP03 Appointment of Mr Phillip Owen Sexton as a secretary
11 Jun 2014 TM02 Termination of appointment of Stacy Clements as a secretary
12 May 2014 AA Accounts for a medium company made up to 31 August 2013
01 May 2014 MR01 Registration of charge 040546120003
04 Sep 2013 CH01 Director's details changed for Stacy Jane Clements on 28 August 2013
03 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
03 Sep 2013 CH01 Director's details changed for Robert William Crook on 28 August 2013
03 Sep 2013 CH01 Director's details changed for Stacy Jane Clements on 28 August 2013
03 Sep 2013 CH01 Director's details changed for Matthew Crook on 28 August 2013
03 Sep 2013 CH03 Secretary's details changed for Stacy Jane Clements on 28 August 2013
15 Apr 2013 AA Accounts for a small company made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
08 Jun 2012 AA Accounts for a small company made up to 31 August 2011
24 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
04 Feb 2011 AA Accounts for a small company made up to 31 August 2010
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
15 Sep 2010 AD01 Registered office address changed from 11 Landau Way Darenth Industrial Park Erith Kent DA8 2LF on 15 September 2010
09 Mar 2010 AA Accounts for a small company made up to 31 August 2009
19 Oct 2009 AP01 Appointment of Mr Gideon Ian Israel as a director
14 Oct 2009 AP01 Appointment of Matthew Crook as a director
27 Aug 2009 363a Return made up to 17/08/09; full list of members
31 Mar 2009 AA Accounts for a small company made up to 31 August 2008
01 Oct 2008 363a Return made up to 17/08/08; full list of members
30 Apr 2008 AA Accounts for a small company made up to 31 August 2007