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CLADE ENGINEERING SYSTEMS GROUP LTD

Company number 09010645

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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)
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 1,016
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 996
21 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 980
21 Jul 2014 CERTNM Company name changed A1 engineering solutions LTD\certificate issued on 21/07/14
  • RES15 ‐ Change company name resolution on 2014-06-23
21 Jul 2014 CONNOT Change of name notice
24 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-24
  • GBP 980
  • MODEL ARTICLES ‐ Model articles adopted