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CLEANSAFE SERVICES (UK) LIMITED

Company number 07251755

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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)
10 Feb 2017 MR04 Satisfaction of charge 072517550002 in full
29 Nov 2016 SH02 Sub-division of shares on 5 August 2016
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 103,090
27 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2016 AD03 Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY
06 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Jan 2016 AP01 Appointment of Mr Martin Lee Bull as a director on 1 January 2016
24 Sep 2015 CH01 Director's details changed for Mr Stephen John Broughton on 27 August 2015
24 Sep 2015 CH01 Director's details changed for Mrs Caroline Elizabeth Bigg on 27 August 2015
24 Sep 2015 CH03 Secretary's details changed for Mr Stephen John Broughton on 27 August 2015
27 Aug 2015 AD01 Registered office address changed from Units 3-4 Progress Way Business Park Progress Way Croydon Surrey CR0 4XD to 24 Ullswater Crescent Coulsdon Surrey CR5 2HR on 27 August 2015
28 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Sep 2014 CH01 Director's details changed for Mr Stephen John Broughton on 5 September 2014
17 Sep 2014 CH01 Director's details changed for Mr Stephen John Broughton on 27 June 2014
11 Aug 2014 MR01 Registration of charge 072517550002, created on 5 August 2014
02 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Jun 2013 CH01 Director's details changed for Mr Stephen John Broughton on 23 May 2013
06 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
29 May 2013 CH01 Director's details changed for Mr Stephen John Broughton on 24 January 2013
29 May 2013 CH03 Secretary's details changed for Mr Stephen John Broughton on 24 January 2013
23 Jan 2013 CH01 Director's details changed for Mrs Caroline Elizabeth Bigg on 20 May 2012