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CLOVER TECHNICAL SERVICES LIMITED

Company number 05458590

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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)
01 Dec 2014 MR01 Registration of charge 054585900002, created on 1 December 2014
02 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 31,250
02 Jun 2014 AP03 Appointment of Mr Andrew Norman Jones as a secretary
02 Jun 2014 TM02 Termination of appointment of John Taggart as a secretary
02 Jun 2014 CH01 Director's details changed for Mr Stephen Terence Lee on 21 May 2014
05 Mar 2014 AA Accounts for a medium company made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
03 Apr 2013 AA Accounts for a medium company made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
03 Feb 2012 SH02 Sub-division of shares on 17 January 2012
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 31,250
26 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div. Consolidate. 17/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2012 AA Accounts for a medium company made up to 30 June 2011
07 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a small company made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
02 Jan 2010 CERTNM Company name changed cts technical services (uk) LIMITED\certificate issued on 02/01/10
  • RES15 ‐ Change company name resolution on 2009-12-15
02 Jan 2010 CONNOT Change of name notice
12 Nov 2009 AA Full accounts made up to 30 June 2009
28 Oct 2009 CH01 Director's details changed for Mr Mark Allen Radcliffe on 27 October 2009
28 Oct 2009 CH01 Director's details changed for Mr Terence James Lee on 27 October 2009
28 Oct 2009 CH01 Director's details changed for Stephen Terence Lee on 27 October 2009
28 Oct 2009 CH03 Secretary's details changed for Mr John Paul Taggart on 27 October 2009
28 Oct 2009 TM01 Termination of appointment of Christopher Lee as a director