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CLEAN REACH LIMITED

Company number 07069916

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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)
22 Apr 2013 TM01 Termination of appointment of Geoffrey Shalders as a director
26 Feb 2013 AA Accounts for a small company made up to 31 May 2012
25 Feb 2013 AP01 Appointment of Mr Geoffrey Noel Shalders as a director
22 Feb 2013 AP01 Appointment of Mr Peter Lee Whalen as a director
22 Feb 2013 AP01 Appointment of Mr Geoffrey Noel Shalders as a director
22 Feb 2013 TM01 Termination of appointment of Trond Tviberg as a director
28 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
28 Jun 2012 AD01 Registered office address changed from Unit 5 76 Stephenson Way Formby Merseyside L37 8EG United Kingdom on 28 June 2012
27 Sep 2011 AA01 Current accounting period extended from 30 November 2011 to 31 May 2012
23 Sep 2011 AD01 Registered office address changed from C/O Steven Glicher & Co Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL United Kingdom on 23 September 2011
23 Sep 2011 AP01 Appointment of Mr Trond Tviberg as a director
23 Sep 2011 AP01 Appointment of Ms Laura Annette Manwaring as a director
23 Sep 2011 TM01 Termination of appointment of Adam Bibey as a director
13 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Feb 2011 TM01 Termination of appointment of Peter Whalen as a director
21 Jan 2011 AP01 Appointment of Mr Peter Lee Whalen as a director
14 Oct 2010 AD01 Registered office address changed from Fin House,1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR United Kingdom on 14 October 2010
28 May 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
09 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2009 TM01 Termination of appointment of Peter Whalen as a director
08 Nov 2009 NEWINC Incorporation