ELECTROCLEAN TECHNOLOGY LIMITED

Company number 06056448

Date	Type	Description	View / Download
02 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Apr 2012	AP01	Appointment of Mr Gordon William Lawson as a director	(2 pages)
25 Apr 2012	AP01	Appointment of Dr James Thomas Totty as a director	(2 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 396.17	(3 pages)
06 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 396.18	(4 pages)
06 Apr 2012	TM01	Termination of appointment of Harvey West as a director	(1 page)
06 Apr 2012	TM01	Termination of appointment of Roger Ford as a director	(1 page)
06 Apr 2012	TM01	Termination of appointment of Edward Roberts as a director	(1 page)
06 Apr 2012	AD01	Registered office address changed from Liverpool Science Park Innovation Centre 131 Mount Pleasant Liverpool Merseyside L3 5TF on 6 April 2012	(1 page)
26 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(12 pages)
04 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 Mar 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(12 pages)
31 Jan 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
26 Nov 2010	CH01	Director's details changed for Mark Dieter Rahn on 26 November 2010	(3 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 396.17	(8 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
17 Jun 2010	AP01	Appointment of Mr Andrew Roger Dixey as a director	(2 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 342.71	(8 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 February 2009 GBP 282.71	(4 pages)
08 Mar 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(11 pages)