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CLADE ENGINEERING SYSTEMS LTD

Company number 06511662

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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)
05 Jun 2020 AP01 Appointment of Mr Michael Marsden as a director on 28 May 2020
21 May 2020 MR01 Registration of charge 065116620005, created on 13 May 2020
27 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
01 Jul 2019 AA Full accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
10 Jan 2019 TM01 Termination of appointment of Stephen Murray as a director on 10 January 2019
10 Oct 2018 AP01 Appointment of Mr Andrew Dewhurst as a director on 10 October 2018
10 Oct 2018 AP01 Appointment of Mr Robert Pegg as a director on 10 October 2018
13 Jun 2018 AA Full accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
25 Jul 2017 AA Full accounts made up to 31 March 2017
24 May 2017 MR04 Satisfaction of charge 1 in full
30 Mar 2017 AD01 Registered office address changed from Office 105, Bristol & Bath Science Park, Dirac Crescent Emersons Green Bristol BS16 7FR England to Office 000, Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 30 March 2017
01 Mar 2017 MR01 Registration of charge 065116620004, created on 27 February 2017
24 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
22 Aug 2016 MR01 Registration of charge 065116620003, created on 19 August 2016
08 Aug 2016 AA Full accounts made up to 31 March 2016
09 Jun 2016 AP01 Appointment of Mr Oliver Brown as a director on 9 June 2016
09 Jun 2016 AP01 Appointment of Mr Michael John Warris Hodgson as a director on 9 June 2016
18 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 125
18 Mar 2016 AD01 Registered office address changed from Unit 3 Boldon Court Boldon Business Park Boldon Colliery Tyne and Wear NE35 9BY to Office 105, Bristol & Bath Science Park, Dirac Crescent Emersons Green Bristol BS16 7FR on 18 March 2016
02 Jan 2016 AA Full accounts made up to 31 March 2015
22 Jul 2015 TM01 Termination of appointment of Jason Edward Page as a director on 22 July 2015
22 Jul 2015 TM01 Termination of appointment of Graham John Barker as a director on 22 July 2015
22 Jul 2015 TM02 Termination of appointment of Julie Atkinson as a secretary on 22 July 2015