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CLOUDS ENVIRONMENTAL CONSULTANCY LIMITED

Company number 04179455

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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)
20 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 200
20 Mar 2014 AD02 Register inspection address has been changed from C/O Cochrane & Co 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU United Kingdom
23 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The transaction documents 12/06/2013
19 Jun 2013 MR01 Registration of charge 041794550002
29 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
29 Apr 2013 AD04 Register(s) moved to registered office address
25 Apr 2013 AA01 Current accounting period extended from 30 April 2013 to 31 July 2013
12 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2012 AD01 Registered office address changed from Unit 2.1 Central Point Kirpal Road Portsmouth PO3 6FH United Kingdom on 5 October 2012
05 Oct 2012 AP01 Appointment of Mr Andrew Richardson as a director
05 Oct 2012 AP01 Appointment of Mr Tim Hipperson as a director
28 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
03 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
24 May 2011 AD01 Registered office address changed from 327 Copnor Road Portsmouth Hampshire PO3 5EG on 24 May 2011
04 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
17 Apr 2010 AD03 Register(s) moved to registered inspection location
16 Apr 2010 CH01 Director's details changed for Mr Carl John Peat on 14 March 2010
16 Apr 2010 CH01 Director's details changed for Simon Burnett on 14 March 2010
16 Apr 2010 AD02 Register inspection address has been changed
17 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009