CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED

Company number 06310784

Date	Type	Description	View / Download
26 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
25 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
24 May 2016	AP03	Appointment of Peter James Goodwin as a secretary on 11 May 2016	(2 pages)
24 May 2016	TM02	Termination of appointment of Ian Richard Stjohn as a secretary on 11 May 2016	(1 page)
24 May 2016	CH01	Director's details changed for Peter James Goodwin on 16 May 2016	(2 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 925.7003	(6 pages)
13 Jul 2015	AD02	Register inspection address has been changed from 3 Lloyd's Avenue London EC3N 3DS England to 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE	(1 page)
19 Jun 2015	AD01	Registered office address changed from 16 Choats Road Dagenham Essex RM9 6LF England to 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 19 June 2015	(1 page)
11 Jun 2015	AA	Total exemption small company accounts made up to 30 June 2014	(10 pages) Download iXBRL
17 Mar 2015	AD01	Registered office address changed from C/O Closed Loop Environmental Solutions Uk Ltd 3 Lloyd's Avenue London EC3N 3DS to 16 Choats Road Dagenham Essex RM9 6LF on 17 March 2015	(1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
07 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 925.7003	(7 pages)
09 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-08	(7 pages)
08 Oct 2013	AD02	Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS United Kingdom	(1 page)
08 Oct 2013	AP03	Appointment of Mr Ian Richard Stjohn as a secretary	(1 page)
08 Oct 2013	TM02	Termination of appointment of Peter Cook as a secretary	(1 page)
29 Apr 2013	TM01	Termination of appointment of Christopher Dow as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Peter Cook as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Peter James Goodwin as a director	(3 pages)