CLEARAWAY LIMITED

Company number 08561259

Date	Type	Description	View / Download
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(7 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages)
09 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	(3 pages)
17 Mar 2016	MR04	Satisfaction of charge 085612590001 in full	(4 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages)
08 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	(3 pages)
19 Dec 2014	AA	Total exemption full accounts made up to 31 August 2014	(5 pages)
26 Nov 2014	AA01	Previous accounting period extended from 30 June 2014 to 31 August 2014	(3 pages)
11 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1	(3 pages)
28 Jan 2014	AD01	Registered office address changed from the Forge Stourport Road Kidderminster Worcestershire DY11 7QE England on 28 January 2014	(1 page)
08 Nov 2013	CERTNM	Company name changed lawrence recycling and waste management 2013 LIMITED\certificate issued on 08/11/13 RES15 ‐ Change company name resolution on 2013-11-08 NM01 ‐ Change of name by resolution	(3 pages)
12 Sep 2013	MR01	Registration of charge 085612590002	(24 pages)
12 Sep 2013	MR01	Registration of charge 085612590001	(21 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub div 12/07/2013	(1 page)
18 Jul 2013	SH02	Sub-division of shares on 12 July 2013	(6 pages)
15 Jul 2013	CERTNM	Company name changed ensco 990 LIMITED\certificate issued on 15/07/13 RES15 ‐ Change company name resolution on 2013-07-12	(2 pages)
15 Jul 2013	CONNOT	Change of name notice	(2 pages)
12 Jul 2013	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
12 Jul 2013	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)
12 Jul 2013	TM01	Termination of appointment of Michael Ward as a director	(1 page)
12 Jul 2013	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 12 July 2013	(1 page)
12 Jul 2013	AP01	Appointment of Mr Calvin Brett Williams as a director	(2 pages)
12 Jul 2013	AP01	Appointment of Mr Andrew Watson Gibson as a director	(2 pages)
07 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)

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