CLEARSPRINGS ENERGY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/2012 August 2020 | APPLICATION FOR STRIKING-OFF |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BURD |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDLE JAMES SLATTER / 19/09/2019 |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COURTENAY VYVYAN-ROBINSON / 19/09/2019 |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BURD / 19/09/2019 |
| 04/06/194 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 20/11/1820 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18 |
| 19/10/1819 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 |
| 19/10/1819 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 |
| 07/10/187 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 |
| 07/10/187 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 30/10/1730 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOWNIE |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR GRAHAM BURD |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 29/01/1629 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 05/02/155 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR PAUL DAVID DOWNIE |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 24/01/1424 January 2014 | CURREXT FROM 14/12/2013 TO 31/01/2014 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PIERRE OLIVIER |
| 18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/02/136 February 2013 | COMPANY NAME CHANGED G. K. SALTER & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 06/02/13 |
| 25/01/1325 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 14 December 2012 |
| 02/01/132 January 2013 | PREVSHO FROM 31/01/2013 TO 14/12/2012 |
| 27/12/1227 December 2012 | CURRSHO FROM 30/04/2013 TO 31/01/2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SALTER |
| 14/12/1214 December 2012 | Annual accounts for year ending 14 Dec 2012 |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM HORIZON HOUSE AZALEA DRIVE SWANLEY KENT BR8 8HX |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR RANDLE JAMES SLATTER |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR PIERRE JAN OLIVIER |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR JAMES COURTENAY VYVYAN-ROBINSON |
| 14/12/1214 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DOBSON |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SALTER |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SULLIVAN |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/03/1216 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANGE |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 05/02/105 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 02/07/072 July 2007 | £ IC 1000/872 21/05/07 £ SR 128@1=128 |
| 07/03/077 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/03/984 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | REGISTERED OFFICE CHANGED ON 25/01/95 FROM: WARWICK HOUSE AZALEA DRIVE SWANLEY KENT BR8 8HY |
| 04/10/944 October 1994 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 04/10/944 October 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/10/944 October 1994 | ADOPT MEM AND ARTS 15/09/94 |
| 04/10/944 October 1994 | REREGISTRATION UNLTD-LTD 15/09/94 |
| 04/10/944 October 1994 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 26/05/9426 May 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9216 March 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9029 June 1990 | ALTER MEM AND ARTS 19/06/90 |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/90 |
| 03/05/903 May 1990 | NC INC ALREADY ADJUSTED 24/04/90 |
| 24/04/9024 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 31/01/9031 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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