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HAI CLEAN LIMITED

Company number SC291138

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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)
05 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 9.902
23 Oct 2013 AD02 Register inspection address has been changed from The Greenhouse Queen Mother Building Applied Computing Univerity of Dundee Dundee DD1 4BJ
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 AD01 Registered office address changed from the Greenhouse, Queen Mother Building, Applied Computing, University of Dundee Dundee DD1 4HN on 26 September 2013
14 Mar 2013 CH01 Director's details changed for David Joseph Tonery on 12 March 2013
05 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
01 Nov 2012 AD02 Register inspection address has been changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
01 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 AP01 Appointment of David Sigsworth as a director
01 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 9.9020
31 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 7.9016
30 Jan 2012 SH02 Sub-division of shares on 19 January 2012
30 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 19/01/2012
01 Dec 2011 TM02 Termination of appointment of Thorntons Law Llp as a secretary
26 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 AD02 Register inspection address has been changed
12 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
30 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Oct 2008 363a Return made up to 03/10/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 31 December 2007