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CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED

Company number 06180818

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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)
02 Aug 2024 AA Accounts for a small company made up to 31 December 2023
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
03 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
11 Dec 2023 AA Full accounts made up to 31 December 2022
01 Jun 2023 AD01 Registered office address changed from C/O One51 Es Plastics (Uk) Limited Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 1 June 2023
31 May 2023 CH01 Director's details changed for Patrick James Browne on 22 May 2023
24 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
17 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 7,757,623
04 Oct 2022 AA Full accounts made up to 31 December 2021
22 Sep 2022 AP01 Appointment of Patrick James Browne as a director on 15 September 2022
22 Sep 2022 TM01 Termination of appointment of Kerry Mcconnell as a director on 14 September 2022
26 Apr 2022 PSC01 Notification of Alan Walsh as a person with significant control on 15 October 2020
26 Apr 2022 PSC07 Cessation of Paul Finnegan as a person with significant control on 15 October 2020
26 Apr 2022 PSC07 Cessation of Samuel Mencoff as a person with significant control on 15 October 2020
30 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
02 Nov 2021 AA Full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with updates
10 Jan 2021 AA Full accounts made up to 31 December 2019
18 Dec 2020 AP03 Appointment of Mr Patrick James Browne as a secretary on 11 December 2020
18 Dec 2020 AP01 Appointment of Ms Kerry Mcconnell as a director on 11 December 2020
18 Dec 2020 TM01 Termination of appointment of Patrick James Browne as a director on 11 December 2020
18 Dec 2020 TM02 Termination of appointment of Christian Marcoux as a secretary on 11 December 2020
04 Nov 2020 PSC01 Notification of Paul Finnegan as a person with significant control on 15 October 2020
04 Nov 2020 PSC01 Notification of Samuel Mencoff as a person with significant control on 15 October 2020