CLEARPOWER LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with no updates

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11/04/2511 April 2025 Appointment of Elizabeth Knowles as a director on 2025-04-11

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11/04/2511 April 2025 Termination of appointment of Timothy Michael Stephen Carney as a director on 2025-04-11

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17/08/2417 August 2024

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17/08/2417 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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17/08/2417 August 2024

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17/08/2417 August 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-15 with no updates

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03/11/233 November 2023

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03/11/233 November 2023

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03/11/233 November 2023

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03/11/233 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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07/10/237 October 2023

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07/10/237 October 2023

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15/08/2315 August 2023 Appointment of Mr Nicholas Aaron Frost as a director on 2023-08-14

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15/08/2315 August 2023 Appointment of Mr Timothy Michael Stephen Carney as a director on 2023-08-14

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13/07/2313 July 2023 Termination of appointment of Sonja Arsenic as a secretary on 2023-06-30

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05/07/235 July 2023 Termination of appointment of Martin John Coll as a director on 2023-06-22

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26/05/2326 May 2023 Confirmation statement made on 2023-05-15 with no updates

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06/10/226 October 2022 Appointment of Sonja Arsenic as a secretary on 2022-09-21

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-15 with no updates

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27/09/2127 September 2021 Full accounts made up to 2020-12-31

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 473 FOLESHILL ROAD COVENTRY WEST MIDLANDS CV6 5AQ

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08/10/188 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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09/11/179 November 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON HALLIDAY

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09/11/179 November 2017 DIRECTOR APPOINTED MR MARTIN JOHN COLL

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07/11/177 November 2017 DIRECTOR APPOINTED SIMON DAVID PICKIN

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR DUNCAN ELDRIDGE

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27/09/1727 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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20/05/1720 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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20/05/1720 May 2017 SAIL ADDRESS CREATED

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RHODES HALLIDAY / 21/03/2017

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW RILEY

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10/03/1710 March 2017 DIRECTOR APPOINTED MR SIMON JOHN RHODES HALLIDAY

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/08/168 August 2016 ARTICLES OF ASSOCIATION

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08/08/168 August 2016 ALTER ARTICLES 21/07/2016

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31/05/1631 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/05/1631 May 2016 SECRETARY'S CHANGE OF PARTICULARS / PAUL BOULTON / 31/05/2016

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06/04/166 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/12/1518 December 2015 SECRETARY APPOINTED PAUL BOULTON

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18/12/1518 December 2015 APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY

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18/12/1518 December 2015 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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11/06/1511 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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19/01/1519 January 2015 SECTION 519

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12/01/1512 January 2015 AUDITOR'S RESIGNATION

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/05/1420 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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19/09/1319 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN RILEY / 09/07/2013

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN RILEY / 09/07/2013

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER MEDWELL

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINTON

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16/07/1316 July 2013 DIRECTOR APPOINTED CLAIRE LOUISE BAILEY

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16/07/1316 July 2013 DIRECTOR APPOINTED MR DUNCAN STUART ELDRIDGE

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD KLAS

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16/07/1316 July 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL LINTON

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16/07/1316 July 2013 SECRETARY APPOINTED CLAIRE LOUISE BAILEY

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15/05/1315 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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15/05/1315 May 2013 SAIL ADDRESS CHANGED FROM: C/O C/O THE MORGAN CRUCIBLE COMPANY PLC QUADRANT 55-57 HIGH STREET WINDSOR BERKSHIRE SL4 1LP UNITED KINGDOM

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24/09/1224 September 2012 FULL ACCOUNTS MADE UP TO 01/01/12

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR BALJIT SHERGILL

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15/05/1215 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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15/09/1115 September 2011 FULL ACCOUNTS MADE UP TO 02/01/11

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25/05/1125 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 03/01/10

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23/06/1023 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LINTON / 15/05/2010

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23/06/1023 June 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LINTON / 15/05/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BALJIT SINGH SHERGILL / 15/05/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD MICHAEL KLAS / 15/05/2010

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23/06/1023 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TERRENCE ARTHUR MEDWELL / 15/05/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RILEY / 15/05/2010

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07/11/097 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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07/11/097 November 2009 SAIL ADDRESS CREATED

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01/08/091 August 2009 AUDITOR'S RESIGNATION

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15/06/0915 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/06/0915 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/06/099 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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28/10/0828 October 2008 PREVSHO FROM 31/05/2008 TO 31/12/2007

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28/10/0828 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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19/06/0819 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/06/0811 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 DIRECTOR RESIGNED

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31/10/0731 October 2007 NEW DIRECTOR APPOINTED

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15/08/0715 August 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/08/0715 August 2007 DIRECTOR RESIGNED

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15/08/0715 August 2007 NC INC ALREADY ADJUSTED 31/07/07

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15/08/0715 August 2007 MEMORANDUM OF ASSOCIATION

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15/08/0715 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/08/0715 August 2007 £ NC 100/10065000 31/

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15/08/0715 August 2007 SECRETARY RESIGNED

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15/08/0715 August 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/08/0715 August 2007 VARYING SHARE RIGHTS AND NAMES

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15/08/0715 August 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 DIRECTOR RESIGNED

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07/08/077 August 2007 SECRETARY RESIGNED

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03/08/073 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/08/073 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 14 FERNBANK CLOSE, WALDERSLADE, CHATHAM, KENT ME5 9NH

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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