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SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED

Company number 04627584

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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)
31 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AP01 Appointment of Mr Richard Ian Sykes as a director
12 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of Henrik Andersen as a director
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
08 Nov 2010 TM01 Termination of appointment of James Hayes as a director
03 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
07 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
28 May 2009 288b Appointment terminated secretary henrik andersen
25 Mar 2009 288a Director appointed matthew edward stanley brabin
18 Feb 2009 363a Return made up to 03/01/09; full list of members
02 May 2008 AA Full accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 03/01/08; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
14 May 2007 287 Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS
29 Jan 2007 363a Return made up to 03/01/07; full list of members
01 Dec 2006 AA Full accounts made up to 31 December 2005
26 Jan 2006 AUD Auditor's resignation
23 Jan 2006 363s Return made up to 03/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
09 Nov 2005 288a New secretary appointed;new director appointed