CLEARTECH COMMISSIONING LTD.

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Company Documents

DateDescription
25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/10/159 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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01/08/151 August 2015 DISS40 (DISS40(SOAD))

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/153 July 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRY MCGUIGAN / 18/09/2014

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22/09/1422 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/11/1322 November 2013 Annual return made up to 18 September 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/10/1219 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/12/1115 December 2011 PREVEXT FROM 31/03/2011 TO 30/06/2011

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12/10/1112 October 2011 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SLEIGH / 01/09/2011

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12/10/1112 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 1 CAMBUSLANG COURT GLASGOW G32 8FH UNITED KINGDOM

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN OLSSON / 01/10/2009

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24/09/1024 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/09/103 September 2010 SECRETARY APPOINTED GILLIAN SLEIGH

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03/09/103 September 2010 APPOINTMENT TERMINATED, SECRETARY JAMES MCGUIGAN

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/10/0915 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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15/05/0915 May 2009 PREVSHO FROM 30/09/2009 TO 31/03/2009

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08/05/098 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/03/0930 March 2009 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 117 CADZOW STREET HAMILTON ML3 6JA

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31/12/0831 December 2008 DIRECTOR AND SECRETARY APPOINTED JAMES BARRY MCGUIGAN

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31/12/0831 December 2008 DIRECTOR APPOINTED ALAN OLSSON

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22/09/0822 September 2008 APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD.

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22/09/0822 September 2008 APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD.

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22/09/0822 September 2008 APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD.

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18/09/0818 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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