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CLEANCROP UK LIMITED

Company number 05300865

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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)
14 Nov 2011 TM02 Termination of appointment of Christopher Matthews as a secretary
10 Nov 2011 AP01 Appointment of Mr Ronan Andrew Hughes as a director
10 Nov 2011 AP01 Appointment of Mr David Souter Murray as a director
10 Nov 2011 TM01 Termination of appointment of Stephen Derbyshire as a director
01 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
10 May 2011 AP01 Appointment of Mr Declan Giblin as a director
20 Apr 2011 AA Group of companies' accounts made up to 1 August 2010
22 Mar 2011 AUD Auditor's resignation
22 Mar 2011 AUD Auditor's resignation
21 Mar 2011 AA01 Current accounting period extended from 29 July 2011 to 31 July 2011
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Stephen Derbyshire on 31 July 2010
02 Aug 2010 CH01 Director's details changed for Christopher Stephen Matthews on 31 July 2010
21 Apr 2010 AA Group of companies' accounts made up to 2 August 2009
27 Aug 2009 363a Return made up to 31/07/09; full list of members
22 Jun 2009 AA Group of companies' accounts made up to 3 August 2008
05 Aug 2008 363a Return made up to 31/07/08; full list of members
02 Jun 2008 AA Group of companies' accounts made up to 29 July 2007
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Feb 2008 363a Return made up to 30/11/07; full list of members
20 Nov 2007 225 Accounting reference date extended from 28/02/07 to 29/07/07
19 Sep 2007 363a Return made up to 30/11/06; full list of members; amend
22 Aug 2007 363s Return made up to 30/11/05; full list of members; amend
15 Aug 2007 88(2)R Ad 04/07/07--------- £ si 100@1=100 £ ic 800/900