CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED

Company number 06180818

Date	Type	Description	View / Download
03 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 3 November 2020	(2 pages)
26 Oct 2020	MR04	Satisfaction of charge 061808180005 in full	(1 page)
21 Oct 2020	MR01	Registration of charge 061808180007, created on 15 October 2020	(48 pages)
19 Oct 2020	MR01	Registration of charge 061808180006, created on 15 October 2020	(64 pages)
20 May 2020	AP01	Appointment of Mr Patrick James Browne as a director on 13 May 2020	(2 pages)
20 May 2020	TM01	Termination of appointment of Patrick Dalton as a director on 13 May 2020	(1 page)
24 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with updates	(5 pages)
25 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
30 Jan 2019	TM02	Termination of appointment of Susan Holburn as a secretary on 14 January 2019	(1 page)
30 Jan 2019	AP03	Appointment of Mr Christian Marcoux as a secretary on 14 January 2019	(2 pages)
11 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
05 Oct 2018	CH01	Director's details changed for Mr Patrick Dalton on 20 September 2018	(2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Pat Dalton on 13 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr Pat Dalton as a director on 13 July 2018	(2 pages)
17 May 2018	MA	Memorandum and Articles of Association	(10 pages)
03 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents 03/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
01 May 2018	MR04	Satisfaction of charge 2 in full	(1 page)
01 May 2018	MR04	Satisfaction of charge 3 in full	(1 page)
27 Apr 2018	MR04	Satisfaction of charge 061808180004 in full	(1 page)
23 Apr 2018	MR01	Registration of charge 061808180005, created on 17 April 2018	(60 pages)
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(5 pages)
23 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Feb 2018	PSC07	Cessation of One51 Es Leasing Limited as a person with significant control on 6 April 2016	(1 page)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 101	(3 pages)