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CLEAN ENGINEERING LIMITED

Company number 12661118

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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)
03 Sep 2021	AP01	Appointment of Mr Antony Philip Cockle as a director on 26 August 2021	View PDF Appointment of Mr Antony Philip Cockle as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM02	Termination of appointment of Pitsec Limited as a secretary on 31 August 2021	View PDF Termination of appointment of Pitsec Limited as a secretary on 31 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	TM01	Termination of appointment of Charles Vivian as a director on 16 August 2021	View PDF Termination of appointment of Charles Vivian as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA01	Current accounting period extended from 30 June 2021 to 30 November 2021	View PDF Current accounting period extended from 30 June 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	PSC04	Change of details for Mr Richard Michael Bruges as a person with significant control on 19 March 2021	View PDF Change of details for Mr Richard Michael Bruges as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	SH02	Sub-division of shares on 3 July 2020	View PDF Sub-division of shares on 3 July 2020 - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 88	View PDF Statement of capital following an allotment of shares on 3 July 2020 GBP 88 - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business re directors quorum & voting, sub-division of shares 03/07/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business re directors quorum & voting, sub-division of shares 03/07/2020 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AP01	Appointment of Mr Kushal Kumar as a director on 3 July 2020	View PDF Appointment of Mr Kushal Kumar as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	PSC04	Change of details for Mr Richard Michael Bruges as a person with significant control on 3 July 2020	View PDF Change of details for Mr Richard Michael Bruges as a person with significant control on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-10 GBP 2 - link opens in a new window - 19 pages (19 pages)

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