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CLEARWAY GROUP SUPPORT SERVICES LIMITED

Company number 07001966

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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)
06 Jul 2020 MR01 Registration of charge 070019660006, created on 29 June 2020
03 Jul 2020 MR04 Satisfaction of charge 070019660004 in full
30 Apr 2020 AP03 Appointment of Mr Richard Andrew Scully as a secretary on 30 April 2020
22 Apr 2020 TM02 Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 31 March 2020
23 Jan 2020 TM01 Termination of appointment of David Gratton as a director on 21 January 2020
23 Jan 2020 AP01 Appointment of Mr Richard Andrew Scully as a director on 21 January 2020
11 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
18 Dec 2019 AA Full accounts made up to 31 March 2019
26 Sep 2019 MR01 Registration of charge 070019660005, created on 13 September 2019
02 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-25
01 May 2019 AP03 Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 25 April 2019
05 Apr 2019 TM02 Termination of appointment of Catrin Jones as a secretary on 31 March 2019
03 Apr 2019 TM01 Termination of appointment of Matthew Robert Crook as a director on 31 March 2019
03 Apr 2019 TM01 Termination of appointment of Gideon Ian Israel as a director on 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
27 Dec 2018 AA Full accounts made up to 31 March 2018
28 Sep 2018 CH01 Director's details changed for Mr David Gratton on 28 September 2018
27 Jul 2018 AD01 Registered office address changed from Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH to Pennine Place 2a Charing Cross Road London WC2H 0HF on 27 July 2018
09 May 2018 MR04 Satisfaction of charge 070019660002 in full
30 Apr 2018 MR01 Registration of charge 070019660004, created on 18 April 2018
25 Apr 2018 MR01 Registration of charge 070019660003, created on 18 April 2018
30 Dec 2017 CS01 Confirmation statement made on 30 December 2017 with updates
20 Dec 2017 AA Full accounts made up to 31 March 2017
06 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with updates
30 Aug 2017 PSC02 Notification of Clearway Group Holdings Limited as a person with significant control on 5 December 2016