ELECTROCLEAN TECHNOLOGY LIMITED

Company number 06056448

Date	Type	Description	View / Download
26 Apr 2019	TM01	Termination of appointment of Gordon William Lawson as a director on 26 April 2019	(1 page)
08 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
31 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
16 Jul 2018	AP01	Appointment of Mr Edly Dollar as a director on 11 July 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Andrew Roger Dixey as a director on 1 June 2018	(1 page)
01 Mar 2018	CH01	Director's details changed for Nigel Willis Brown on 1 March 2018	(2 pages)
28 Feb 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
26 Feb 2018	CH01	Director's details changed for Mr Andrew Roger Dixey on 26 February 2018	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(6 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(50 pages)
08 Nov 2017	AP01	Appointment of Dr James Thomas Totty as a director on 7 November 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Mark Dieter Rahn as a director on 7 November 2017	(1 page)
08 Nov 2017	TM01	Termination of appointment of Mark Dieter Rahn as a director on 7 November 2017	(1 page)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 November 2017 GBP 3,780.85	(3 pages)
30 Oct 2017	AP03	Appointment of Ms Caroline Elizabeth Mcalindon as a secretary on 22 September 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Ms Caroline Elizabeth Mcalindon as a director on 22 September 2017	(2 pages)
21 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
13 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(9 pages)
14 Jun 2016	TM01	Termination of appointment of Kerry Gill as a director on 14 June 2016	(1 page)
15 Apr 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
10 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2,323.08	(12 pages)
23 Nov 2015	AP01	Appointment of Dr David Wayne Cartmell as a director on 1 November 2015	(2 pages)
18 May 2015	AD01	Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS to The Heath Business and Technical Park the Heath Business & Technical Park Runcorn Cheshire WA7 4EB on 18 May 2015	(1 page)
08 May 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 2,323.08	(5 pages)
20 Apr 2015	AP01	Appointment of Mrs Kerry Gill as a director on 25 March 2015	(2 pages)