Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Ms Christine Holt on 10 October 2024
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08 Oct 2024 |
PSC02 |
Notification of Indutrade Ab as a person with significant control on 8 October 2024
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08 Oct 2024 |
PSC07 |
Cessation of Acti-Chem a/S as a person with significant control on 7 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Thomas Clausen as a director on 27 June 2024
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08 Oct 2024 |
AP01 |
Appointment of Ms Christine Holt as a director on 1 April 2024
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06 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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15 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jun 2023 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 17 June 2023
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31 Jan 2023 |
CERTNM |
Company name changed acti-chem LTD\certificate issued on 31/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-30
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20 Jan 2023 |
CERTNM |
Company name changed cleantech water management uk LTD.\certificate issued on 20/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-20
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
PSC05 |
Change of details for Acti-Chem a/S as a person with significant control on 17 June 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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12 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 12 November 2021
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09 Oct 2021 |
AD01 |
Registered office address changed from Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 9 October 2021
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02 Aug 2021 |
TM02 |
Termination of appointment of Anglodan Secretaries Ltd as a secretary on 29 June 2021
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02 Aug 2021 |
AP04 |
Appointment of Canute Secretaries Limited as a secretary on 29 June 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB on 2 August 2021
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18 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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