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CLEARWATER ENVIRONMENTAL LIMITED

Company number 06009366

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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 Feb 2016 AD01 Registered office address changed from Mercury House 1 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ to 99 Bridge Road East 1st Floor Welwyn Garden City Hertfordshire AL7 1GD on 16 February 2016
11 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
26 Nov 2015 AA Full accounts made up to 31 March 2015
28 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
14 Nov 2014 AA Full accounts made up to 31 March 2014
15 Apr 2014 AUD Auditor's resignation
30 Dec 2013 AA Full accounts made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
25 Nov 2013 CH01 Director's details changed for Mr Nicholas Daniel Young on 24 November 2013
25 Nov 2013 CH01 Director's details changed for Mr David Marston on 24 November 2013
21 Oct 2013 AD01 Registered office address changed from Mercury House 2Nd Floor 1 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ England on 21 October 2013
21 Oct 2013 AD01 Registered office address changed from Park House Sarbir Industrial Park, Cambridge Road Harlow Essex CM20 2EU England on 21 October 2013
11 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
11 Feb 2013 AD01 Registered office address changed from 1a Green Close, Brookmans Park Hatfield Herts AL9 7ST on 11 February 2013
27 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
16 Nov 2012 AP01 Appointment of Mr Nicholas Daniel Young as a director
16 Nov 2012 TM01 Termination of appointment of Paul Read as a director
09 Oct 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 TM02 Termination of appointment of Marion Hanchett as a secretary
02 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Oct 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009