CLEARWAY GROUP SUPPORT SERVICES LIMITED
Company number 07001966
- Company Overview for CLEARWAY GROUP SUPPORT SERVICES LIMITED (07001966)
- Filing history for CLEARWAY GROUP SUPPORT SERVICES LIMITED (07001966)
- People for CLEARWAY GROUP SUPPORT SERVICES LIMITED (07001966)
- Charges for CLEARWAY GROUP SUPPORT SERVICES LIMITED (07001966)
- More for CLEARWAY GROUP SUPPORT SERVICES LIMITED (07001966)
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) |
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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
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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 |