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ACT CLEAN LIMITED

Company number 08777835

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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