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CAMBRIDGE CLEANTECH LIMITED

Company number 04569133

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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)
16 Jul 2013 AD01 Registered office address changed from C/O Future Business City Ground Milton Road Cambridge CB4 1UY United Kingdom on 16 July 2013
16 Apr 2013 AD01 Registered office address changed from St. Johns Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom on 16 April 2013
04 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Nov 2012 AR01 Annual return made up to 22 October 2012 no member list
16 Nov 2012 CH01 Director's details changed for Mr Hugh Robert Parnell on 14 November 2012
16 Nov 2012 AD02 Register inspection address has been changed from C/O Hugh Parnell 22 St. Mary's View Saffron Walden Essex CB10 2GF England
14 Nov 2012 CH01 Director's details changed for Mr Hugh Robert Parnell on 14 November 2012
30 Aug 2012 CH01 Director's details changed for Mr Richard John Blakewell on 30 August 2012
30 Aug 2012 AP01 Appointment of Mr Richard John Blakewell as a director
02 Apr 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
06 Mar 2012 AP01 Appointment of Mr Mark Pendlington as a director
01 Feb 2012 AP01 Appointment of Sir Robin Urquhart Young as a director
01 Feb 2012 AP01 Appointment of Mr Martin Garratt as a director
01 Feb 2012 AP01 Appointment of Mr Martin Steven Mark Lamb as a director
21 Dec 2011 CC04 Statement of company's objects
21 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2011 AR01 Annual return made up to 22 October 2011 no member list
04 Aug 2011 CERTNM Company name changed envirotech LIMITED\certificate issued on 04/08/11
  • RES15 ‐ Change company name resolution on 2011-07-22
04 Aug 2011 CONNOT Change of name notice
24 May 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Nov 2010 AR01 Annual return made up to 22 October 2010 no member list
19 Nov 2010 TM02 Termination of appointment of Michael Tolond as a secretary
19 Nov 2010 AD01 Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambs CB4 0WS on 19 November 2010
31 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2009 AR01 Annual return made up to 22 October 2009 no member list