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CLEARLY DRINKS EQUIPMENT LIMITED

Company number 07750387

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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 May 2016 AA Accounts for a small company made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 140
08 Jun 2015 CERTNM Company name changed bottling machinery rentals LIMITED\certificate issued on 08/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-05
19 Mar 2015 MR04 Satisfaction of charge 077503870003 in full
04 Mar 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
19 Feb 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 140
22 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Aug 2014 MR01 Registration of charge 077503870004, created on 12 August 2014
16 May 2014 TM01 Termination of appointment of Keith Ward as a director
16 May 2014 AP01 Appointment of Mr Keith Ward as a director
18 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
11 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
23 May 2013 AP01 Appointment of Mr Keith Ward as a director
23 May 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Apr 2013 MR01 Registration of charge 077503870003
05 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
15 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Mar 2012 AA01 Current accounting period extended from 31 August 2012 to 31 January 2013
29 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2011 TM01 Termination of appointment of Annette Nylund as a director
21 Oct 2011 AP01 Appointment of Mr Martin Vincent Thornton as a director
09 Sep 2011 AD01 Registered office address changed from 1/3 Riverside Road Southwick Sunderland Tyne & Wear SR5 3JG United Kingdom on 9 September 2011
23 Aug 2011 NEWINC Incorporation