CLEAR BUSINESS WATER LIMITED

Company number SC444366

Date	Type	Description	View / Download
06 Nov 2020	CH01	Director's details changed for Mr Paul Nicholas Doherty on 31 October 2020	(2 pages)
03 Nov 2020	TM01	Termination of appointment of Christopher James Earle as a director on 31 October 2020	(1 page)
03 Nov 2020	AP01	Appointment of Mr Lee Robert Hull as a director on 31 October 2020	(2 pages)
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
24 Jan 2020	AD01	Registered office address changed from Waverley House Hamilton Business Park Caird Park Hamilton Lanarkshire ML3 0QA Scotland to One Rutherglen Links Rutherglen Links Business Park Rutherglen Glasgow G73 1DF on 24 January 2020	(1 page)
14 Jan 2020	AA	Full accounts made up to 30 April 2019	(22 pages)
14 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
12 Mar 2019	AA	Full accounts made up to 30 April 2018	(25 pages)
09 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
31 Jan 2018	AA	Full accounts made up to 30 April 2017	(28 pages)
14 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
08 Feb 2017	AA	Full accounts made up to 30 April 2016	(28 pages)
18 Mar 2016	MR01	Registration of charge SC4443660003, created on 10 March 2016	(72 pages)
14 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000	(6 pages)
14 Mar 2016	CH01	Director's details changed for Mr Christopher James Earle on 25 November 2013	(2 pages)
01 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
03 Dec 2015	AP03	Appointment of Mrs Gillian Elizabeth Hill as a secretary on 3 December 2015	(2 pages)
03 Dec 2015	TM02	Termination of appointment of Emma Louise Shaw as a secretary on 3 December 2015	(1 page)
27 Oct 2015	MR04	Satisfaction of charge SC4443660001 in full	(4 pages)
20 Oct 2015	MR01	Registration of charge SC4443660002, created on 15 October 2015	(66 pages)
10 Aug 2015	AD01	Registered office address changed from Mediacorp House 2 Caird Park Hamilton ML3 0EU to Waverley House Hamilton Business Park Caird Park Hamilton Lanarkshire ML3 0QA on 10 August 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,000	(7 pages)
16 Jan 2015	MA	Memorandum and Articles of Association	(18 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Dec 2014	AA	Accounts for a small company made up to 30 April 2014	(6 pages)