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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)
16 Feb 2010 CH01 Director's details changed for Michael Welton on 15 February 2010
16 Feb 2010 CH01 Director's details changed for Paul James Freshwater on 15 February 2010
25 Jul 2009 AA Accounts for a small company made up to 31 December 2008
16 Mar 2009 363a Return made up to 13/02/09; full list of members
16 Mar 2009 288c Director's change of particulars / micael welton / 01/12/2008
01 Nov 2008 288b Appointment terminated director edward levy
23 Sep 2008 AA Accounts for a small company made up to 31 December 2007
28 May 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Apr 2008 288c Director's change of particulars / micael welton / 17/03/2008
25 Feb 2008 287 Registered office changed on 25/02/2008 from the longmead business centre felstead road epsom surrey KT19 9UP
18 Feb 2008 363a Return made up to 13/02/08; full list of members
12 Jul 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
03 Jul 2007 287 Registered office changed on 03/07/07 from: summit house 12 red lion square london WC1R 4QD
28 Jun 2007 395 Particulars of mortgage/charge
04 Jun 2007 88(2)R Ad 11/05/07--------- £ si 14999900@.01=149999 £ ic 1/150000
03 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2007 123 £ nc 100/1000000 11/05/07
18 May 2007 288a New director appointed
18 May 2007 288a New director appointed
18 May 2007 288a New director appointed
28 Apr 2007 122 S-div 11/04/07
28 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/04/07
28 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec app, allot shares,t 11/04/07
28 Apr 2007 288b Secretary resigned