CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED

Company number 06180818

Date	Type	Description	View / Download
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
23 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Oct 2008	CERTNM	Company name changed ONE51 es plastics (uk) LIMITED\certificate issued on 17/10/08	(2 pages)
22 May 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 May 2008	CERTNM	Company name changed roofpedal LIMITED\certificate issued on 20/05/08	(2 pages)
16 Apr 2008	363a	Return made up to 23/03/08; full list of members	(5 pages)
11 Sep 2007	88(2)R	Ad 11/05/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Sep 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
26 Jun 2007	288a	New director appointed	(2 pages)
26 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288b	Secretary resigned	(1 page)
13 Jun 2007	288a	New secretary appointed	(1 page)
25 May 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 May 2007	288b	Director resigned	(1 page)
16 May 2007	288b	Secretary resigned	(1 page)
16 May 2007	288a	New secretary appointed	(1 page)
16 May 2007	288a	New director appointed	(1 page)
16 May 2007	288a	New director appointed	(1 page)
15 May 2007	287	Registered office changed on 15/05/07 from: 1 mitchell lane bristol BS1 6BU	(1 page)
23 Mar 2007	NEWINC	Incorporation	(17 pages)