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CLEANCAT TECHNOLOGIES LIMITED

Company number SC290766

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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)
29 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100,000
02 Jul 2014 AA Accounts made up to 30 September 2013
21 Jan 2014 AP01 Appointment of Mr Loek Kullberg as a director
21 Jan 2014 TM01 Termination of appointment of Jacobus Van Wissen as a director
25 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100,000
01 Aug 2013 MR04 Satisfaction of charge 2 in full
03 Jul 2013 AA Accounts made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
29 Jun 2012 AA Accounts made up to 30 September 2011
02 Nov 2011 TM01 Termination of appointment of William Thomson as a director
24 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
29 Jul 2011 TM01 Termination of appointment of James Mccoll as a director
04 Apr 2011 AA Accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
28 Jun 2010 AA Accounts made up to 30 September 2009
23 Oct 2009 AA Accounts made up to 30 September 2008
30 Sep 2009 363a Return made up to 23/09/09; full list of members
07 Nov 2008 AA Accounts made up to 30 September 2007
16 Oct 2008 363a Return made up to 23/09/08; full list of members
11 Dec 2007 288b Director resigned
01 Nov 2007 AA Accounts made up to 30 September 2006
10 Oct 2007 363a Return made up to 23/09/07; full list of members
20 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Aprove finance document 04/04/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2007 288c Director's particulars changed