- Company Overview for ACT CLEAN LIMITED (08777835)
- Filing history for ACT CLEAN LIMITED (08777835)
- People for ACT CLEAN LIMITED (08777835)
- Charges for ACT CLEAN LIMITED (08777835)
- More for ACT CLEAN LIMITED (08777835)
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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08 Apr 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
29 Nov 2018 | CS01 | Confirmation statement made on 15 November 2018 with no updates | |
26 Feb 2018 | AD01 | Registered office address changed from 25 Moorgate London EC2R 6AY to Unit G3 Vox Studios 1-45 Durham St Vauxhall London SE11 5JH on 26 February 2018 | |
17 Nov 2017 | CS01 | Confirmation statement made on 15 November 2017 with no updates | |
23 Aug 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
03 Mar 2017 | RESOLUTIONS |
Resolutions
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17 Feb 2017 | MR01 | Registration of charge 087778350002, created on 9 February 2017 | |
14 Feb 2017 | TM01 | Termination of appointment of Russell Stinson as a director on 9 February 2017 | |
14 Feb 2017 | TM01 | Termination of appointment of Paul George Tocher as a director on 9 February 2017 | |
14 Feb 2017 | TM01 | Termination of appointment of Jessica Charlotte Tocher as a director on 9 February 2017 | |
14 Feb 2017 | TM01 | Termination of appointment of Hazel Stinson as a director on 9 February 2017 | |
14 Feb 2017 | TM01 | Termination of appointment of Katrina Louise Stevenson as a director on 9 February 2017 | |
14 Feb 2017 | TM01 | Termination of appointment of Robert Mcnicol Beaugie as a director on 9 February 2017 | |
14 Feb 2017 | TM01 | Termination of appointment of Lynn Beaugie as a director on 9 February 2017 | |
14 Feb 2017 | TM02 | Termination of appointment of Robert Beaugie as a secretary on 9 February 2017 | |
14 Feb 2017 | AP01 | Appointment of Mrs Gillian Emma Jane Rae as a director on 9 February 2017 | |
14 Feb 2017 | AP01 | Appointment of Mr David Murray as a director on 9 February 2017 | |
14 Feb 2017 | MR01 | Registration of charge 087778350001, created on 9 February 2017 | |
10 Feb 2017 | AA01 | Current accounting period extended from 30 November 2017 to 31 May 2018 | |
23 Dec 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
06 Sep 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
11 Dec 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
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21 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
08 Jan 2015 | CH01 | Director's details changed for Robert Beaugie on 8 September 2014 | |
08 Jan 2015 | CH01 | Director's details changed for Lynn Beaugie on 8 September 2014 |