CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED

Company number 06180818

Date	Type	Description	View / Download
04 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(23 pages)
15 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(5 pages)
23 Feb 2011	CERTNM	Company name changed clearcircle environmental LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-16 NM01 ‐ Change of name by resolution	(3 pages)
27 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
16 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Jul 2010	CERTNM	Company name changed ONE51 es (uk) LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-08	(2 pages)
09 Jul 2010	CONNOT	Change of name notice	(2 pages)
03 Jun 2010	CH01	Director's details changed for Fintan Mcdonald on 28 May 2010	(3 pages)
13 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(6 pages)
12 Apr 2010	CH03	Secretary's details changed for Susan Hilburn on 23 March 2010	(1 page)
13 Jan 2010	AA	Full accounts made up to 31 December 2008	(19 pages)
31 Dec 2009	AP01	Appointment of Alan Walsh as a director	(3 pages)
07 Dec 2009	TM01	Termination of appointment of Hans Droog as a director	(2 pages)
09 Oct 2009	TM01	Termination of appointment of Shaun Clarkson as a director	(1 page)
09 Oct 2009	AP01	Appointment of Fintan Mcdonald as a director	(2 pages)
11 Sep 2009	287	Registered office changed on 11/09/2009 from andrew & mark smith metals LIMITED, darbishire street off waterloo street bolton BL1 2TN	(1 page)
18 May 2009	288b	Appointment terminate, director brian mulholland logged form	(1 page)
18 May 2009	363a	Return made up to 23/03/09; full list of members	(6 pages)
22 Apr 2009	288b	Appointment terminated director brian mulholland	(1 page)
12 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(13 pages)
30 Dec 2008	288b	Appointment terminated director andrew smith	(1 page)
30 Dec 2008	288b	Appointment terminated director robert burns	(1 page)
30 Dec 2008	288a	Director appointed hans droog	(2 pages)
30 Dec 2008	288a	Director appointed brian mulholland	(2 pages)
30 Dec 2008	288a	Director appointed shaun michael clarkson	(2 pages)