- 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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06 Mar 2014 | TM01 | Termination of appointment of Phillip Thorn as a director | |
06 Mar 2014 | TM02 | Termination of appointment of Ledingham Chalmers Llp as a secretary | |
06 Mar 2014 | TM01 | Termination of appointment of Alan Stewart as a director | |
06 Mar 2014 | TM01 | Termination of appointment of Ian Pirie as a director | |
06 Mar 2014 | AP01 | Appointment of Mr Neil Andrew Challis as a director | |
06 Mar 2014 | TM01 | Termination of appointment of Roderick Mclellan as a director | |
06 Mar 2014 | TM01 | Termination of appointment of John Barron as a director | |
23 Oct 2013 | MR01 | Registration of charge 1857600006 | |
16 Oct 2013 | MR01 | Registration of charge 1857600005 | |
23 Aug 2013 | RESOLUTIONS |
Resolutions
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25 Jun 2013 | AR01 | Annual return made up to 13 May 2013 with full list of shareholders | |
19 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
03 Jan 2013 | CH01 | Director's details changed for Phillip Anthony Thorn on 31 December 2012 | |
04 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 31 August 2012
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22 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
22 May 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
19 Jan 2012 | AUD | Auditor's resignation | |
29 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
17 Jun 2011 | CH01 | Director's details changed for Mr Roderick Graham Mclellan on 16 June 2011 | |
17 Jun 2011 | CH01 | Director's details changed for Ian Pirie on 16 June 2011 | |
17 Jun 2011 | CH01 | Director's details changed for Alan Stewart on 16 June 2011 | |
17 Jun 2011 | CH01 | Director's details changed for Phillip Anthony Thorn on 16 June 2011 | |
25 May 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
19 Apr 2011 | SH02 |
Statement of capital on 4 April 2011
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19 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 4 April 2011
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