- Company Overview for SURECLEAN GROUP LIMITED (SC185760)
- Filing history for SURECLEAN GROUP LIMITED (SC185760)
- People for SURECLEAN GROUP LIMITED (SC185760)
- Charges for SURECLEAN GROUP LIMITED (SC185760)
- More for SURECLEAN GROUP LIMITED (SC185760)
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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20 Aug 2024 | AD01 | Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT Scotland to 1 West Regent Street Glasgow G2 1AP on 20 August 2024 | |
14 Aug 2024 | AA01 | Previous accounting period shortened from 31 January 2024 to 31 December 2023 | |
27 Jun 2024 | AA | Accounts for a small company made up to 31 January 2023 | |
13 Jun 2024 | CS01 | Confirmation statement made on 17 May 2024 with no updates | |
13 Jun 2024 | PSC05 | Change of details for Sureclean Holdco Limited as a person with significant control on 8 February 2023 | |
11 Sep 2023 | AP01 | Appointment of Mr Jack Knarston Flett Davidson as a director on 20 June 2023 | |
04 Aug 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 31 January 2023 | |
01 Jun 2023 | CS01 | Confirmation statement made on 17 May 2023 with no updates | |
27 Apr 2023 | MR04 | Satisfaction of charge SC1857600007 in full | |
12 Apr 2023 | MR01 | Registration of charge SC1857600007, created on 6 April 2023 | |
08 Feb 2023 | CERTNM |
Company name changed nrc environmental services (uk) LIMITED\certificate issued on 08/02/23
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08 Feb 2023 | AD01 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 6 Queens Road Aberdeen AB15 4ZT on 8 February 2023 | |
08 Feb 2023 | TM02 | Termination of appointment of Burness Paull Llp as a secretary on 7 February 2023 | |
30 Jan 2023 | TM01 | Termination of appointment of Michael Reese as a director on 25 January 2023 | |
30 Jan 2023 | TM01 | Termination of appointment of Todd Allen Brinkel as a director on 25 January 2023 | |
30 Jan 2023 | TM02 | Termination of appointment of Adrienne Wray Wilhoit as a secretary on 25 January 2023 | |
30 Jan 2023 | AP01 | Appointment of Mr Mark Michael Kelly as a director on 25 January 2023 | |
30 Jan 2023 | AP01 | Appointment of Mr Simon Gibb as a director on 25 January 2023 | |
13 Jan 2023 | MR04 | Satisfaction of charge 1 in full | |
30 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
17 Oct 2022 | TM02 | Termination of appointment of Jonathan Bernard Selden as a secretary on 26 July 2022 | |
17 Oct 2022 | AP03 | Appointment of Adrienne Wray Wilhoit as a secretary on 26 July 2022 | |
23 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with no updates | |
22 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
24 May 2021 | CS01 | Confirmation statement made on 17 May 2021 with no updates |