CLEAN AIR (MERCURY) LTD.

Company Documents

DateDescription
08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/10/1721 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/02/156 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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06/10/136 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/02/1326 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/03/122 March 2012 Annual return made up to 19 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/04/1120 April 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD EDMISTON

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20/04/1120 April 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD

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20/04/1120 April 2011 APPOINTMENT TERMINATED, DIRECTOR IAN DALE

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17/02/1117 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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29/10/1029 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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27/04/1027 April 2010 DIRECTOR APPOINTED IAN MACDONALD DALE

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10/02/1010 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON EDMISTON / 01/01/2010

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02/11/092 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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18/02/0918 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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26/06/0826 June 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM PO BOX 470175 86 DRUMBRECK ROAD GLASGOW LANARKSHIRE G41 SN

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06/05/086 May 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, P.O. BOX 470175, 86 DRUMBRECK ROAD, GLASGOW, G41 4SW

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19/01/0819 January 2008 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 SECRETARY RESIGNED

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24/01/0724 January 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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