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SURECLEAN INTERNATIONAL LIMITED

Company number SC380564

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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)
24 Mar 2014	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 24 March 2014	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 24 March 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Mar 2014	AP01	Appointment of Mr John Maclean Barron as a director	View PDF Appointment of Mr John Maclean Barron as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AP01	Appointment of Mr Glenn Shor as a director	View PDF Appointment of Mr Glenn Shor as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	TM01	Termination of appointment of Phillip Thorn as a director	View PDF Termination of appointment of Phillip Thorn as a director - link opens in a new window - 1 page (1 page)
07 Mar 2014	AP01	Appointment of Mr Alexander Harman as a director	View PDF Appointment of Mr Alexander Harman as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	View PDF Termination of appointment of Lc Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2014	TM01	Termination of appointment of Alan Stewart as a director	View PDF Termination of appointment of Alan Stewart as a director - link opens in a new window - 1 page (1 page)
06 Mar 2014	TM01	Termination of appointment of Ian Pirie as a director	View PDF Termination of appointment of Ian Pirie as a director - link opens in a new window - 1 page (1 page)
06 Mar 2014	TM01	Termination of appointment of John Barron as a director	View PDF Termination of appointment of John Barron as a director - link opens in a new window - 1 page (1 page)
06 Mar 2014	TM01	Termination of appointment of Roderick Mclellan as a director	View PDF Termination of appointment of Roderick Mclellan as a director - link opens in a new window - 1 page (1 page)
06 Mar 2014	AP01	Appointment of Mr Neil Andrew Challis as a director	View PDF Appointment of Mr Neil Andrew Challis as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	View PDF Annual return made up to 17 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	CH01	Director's details changed for Phillip Anthony Thorn on 31 December 2012	View PDF Director's details changed for Phillip Anthony Thorn on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
22 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Jun 2011	CH01	Director's details changed for Alan Stewart on 16 June 2011	View PDF Director's details changed for Alan Stewart on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	CH01	Director's details changed for Phillip Anthony Thorn on 16 June 2011	View PDF Director's details changed for Phillip Anthony Thorn on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	CH01	Director's details changed for Mr Roderick Graham Mclellan on 16 June 2011	View PDF Director's details changed for Mr Roderick Graham Mclellan on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	CH01	Director's details changed for Ian Pirie on 16 June 2011	View PDF Director's details changed for Ian Pirie on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)

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