CLEAN EARTH SOLUTIONS LIMITED
Warning: The most recent accounts from 31 March 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR GRAHAM MARK DENTON |
| 22/10/1422 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/11/1325 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 25/11/1325 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 23/10/1323 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 15/11/1215 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW KERR |
| 27/04/1127 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUART KERR / 01/10/2009 |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STUART MCNICHOLAS / 01/10/2009 |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCNICHOLAS / 01/08/2009 |
| 28/05/0928 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW KERR / 16/04/2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH |
| 29/03/0729 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0613 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0515 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 01/06/021 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 01/06/021 June 2002 | S80A AUTH TO ALLOT SEC 17/11/00 |
| 09/04/029 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/06/0119 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 19/06/0119 June 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 19/06/0119 June 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: LISSMIRRAINE INDUSTRIAL PARK ELSTREE ROAD, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EA |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 1ST FLOOR POUNTNEY HILL LONDON EC4R 0LB |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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