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CLOVER ENVIRONMENTAL SOLUTIONS LTD

Company number 06100316

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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)
24 Apr 2015 MISC Section 519.
25 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 150,000
20 Feb 2015 AUD Auditor's resignation
06 Oct 2014 AA Full accounts made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 150,000
13 Feb 2014 CH01 Director's details changed for Mark Perry on 3 June 2013
13 Feb 2014 CH01 Director's details changed for Brian Michael Regan on 3 June 2013
22 Jan 2014 CH03 Secretary's details changed for Michael Welton on 22 January 2014
22 Jan 2014 CH01 Director's details changed for Mr Michael Welton on 1 October 2009
24 Dec 2013 CH01 Director's details changed for Mr Paul James Freshwater on 21 September 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
28 Aug 2013 AD01 Registered office address changed from D1 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG on 28 August 2013
03 Jun 2013 CERTNM Company name changed ers europe LIMITED\certificate issued on 03/06/13
  • RES15 ‐ Change company name resolution on 2013-06-03
  • NM01 ‐ Change of name by resolution
19 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
20 Jul 2011 AA Accounts for a small company made up to 31 December 2010
28 Jun 2011 AP01 Appointment of Mark Perry as a director
28 Jun 2011 AP01 Appointment of Brian Michael Regan as a director
07 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
16 Nov 2010 AP03 Appointment of Michael Welton as a secretary
10 May 2010 AA Accounts for a small company made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders