CLEARWAY GROUP SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Full accounts made up to 2024-03-31 |
| 06/06/256 June 2025 | Appointment of Mr Philip John Frederick Doyle as a director on 2025-06-03 |
| 05/06/255 June 2025 | Termination of appointment of Peter Damian Eglinton as a director on 2025-06-03 |
| 03/06/253 June 2025 | Registration of charge 070019660009, created on 2025-05-30 |
| 04/03/254 March 2025 | Director's details changed for Mr Peter Damian Eglinton on 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to Penway Place 2a Charing Cross Road London WC2H 0HF on 2025-03-04 |
| 04/03/254 March 2025 | Secretary's details changed for Ms Milena Jeczelewska on 2025-03-04 |
| 04/03/254 March 2025 | Change of details for Clearway Group Holdings Limited as a person with significant control on 2025-02-13 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-30 with no updates |
| 30/12/2430 December 2024 | Change of details for Clearway Group Holdings Limited as a person with significant control on 2018-07-27 |
| 03/10/243 October 2024 | Termination of appointment of Richard Andrew Scully as a director on 2024-09-30 |
| 03/10/243 October 2024 | Appointment of Mrs Harveen Rai as a director on 2024-09-30 |
| 15/01/2415 January 2024 | Full accounts made up to 2023-03-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 08/12/238 December 2023 | Registration of charge 070019660008, created on 2023-12-07 |
| 11/06/2311 June 2023 | Appointment of Ms Milena Jeczelewska as a secretary on 2023-05-31 |
| 11/06/2311 June 2023 | Termination of appointment of Richard Andrew Scully as a secretary on 2023-05-31 |
| 11/06/2311 June 2023 | Termination of appointment of Ian Quinlan as a director on 2023-05-31 |
| 11/06/2311 June 2023 | Director's details changed for Mr Peter Damian Eglinton on 2023-05-31 |
| 11/06/2311 June 2023 | Appointment of Mr Peter Damian Eglinton as a director on 2023-05-31 |
| 14/02/2314 February 2023 | Full accounts made up to 2022-03-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 12/05/2212 May 2022 | Appointment of Mr Richard Andrew Scully as a secretary on 2022-05-12 |
| 12/05/2212 May 2022 | Termination of appointment of Sarita Kaur Bilkhu as a secretary on 2022-05-12 |
| 19/01/2219 January 2022 | Appointment of Sarita Kaur Bilkhu as a secretary on 2022-01-12 |
| 19/01/2219 January 2022 | Termination of appointment of Richard Andrew Scully as a secretary on 2022-01-12 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Registration of charge 070019660007, created on 2021-10-07 |
| 29/09/2129 September 2021 | Satisfaction of charge 070019660005 in full |
| 29/09/2129 September 2021 | Satisfaction of charge 070019660003 in full |
| 02/05/192 May 2019 | COMPANY NAME CHANGED GI INVESTMENTS UK LIMITED CERTIFICATE ISSUED ON 02/05/19 |
| 01/05/191 May 2019 | SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, SECRETARY CATRIN JONES |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROOK |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GIDEON ISRAEL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRATTON / 28/09/2018 |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM FOUNTAIN HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD DA2 6QH |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070019660002 |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070019660004 |
| 25/04/1825 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070019660003 |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, SECRETARY PHILLIP SEXTON |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARWAY GROUP HOLDINGS LIMITED |
| 30/08/1730 August 2017 | SECRETARY APPOINTED MS CATRIN JONES |
| 30/08/1730 August 2017 | CESSATION OF GIDEON IAN ISRAEL AS A PSC |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR DAVID GRATTON |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR IAN QUINLAN |
| 27/03/1727 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 07/01/177 January 2017 | ALTER ARTICLES 05/12/2016 |
| 07/01/177 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/01/177 January 2017 | ARTICLES OF ASSOCIATION |
| 06/01/176 January 2017 | ADOPT ARTICLES 05/12/2016 |
| 06/01/176 January 2017 | 05/12/16 STATEMENT OF CAPITAL GBP 120.40 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY STACY CLEMENTS |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070019660002 |
| 07/12/167 December 2016 | CURRSHO FROM 31/08/2017 TO 31/03/2017 |
| 07/12/167 December 2016 | SECRETARY APPOINTED MR PHILLIP SEXTON |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 03/06/163 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 23/03/1623 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070019660001 |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM UNIT 11 LANDAU WAY DARENT INDUSTRIAL PARK ERITH KENT DA8 2LF |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON IAN ISRAEL / 16/09/2015 |
| 17/09/1517 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 12/09/1412 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 12/05/1412 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070019660001 |
| 03/09/133 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / STACY JANE CLEMENTS / 28/08/2013 |
| 03/09/133 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CROOK / 28/08/2013 |
| 15/04/1315 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 11/09/1211 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/09/1123 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 05/05/115 May 2011 | ARTICLES OF ASSOCIATION |
| 05/05/115 May 2011 | ALTER ARTICLES 10/03/2011 |
| 05/05/115 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/05/115 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/09/1030 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 11 LANDAU WAY DARENTH INDUSTRIAL PARK ERITH KENT DA8 2LF |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MATTHEW CROOK |
| 14/10/0914 October 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 55 |
| 14/10/0914 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/0914 October 2009 | NC INC ALREADY ADJUSTED |
| 14/10/0914 October 2009 | FORM 123 |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 1ST FLOOR 43-45 BUSHEY HIGH ROAD BUSHEY HEATH HERTS WD23 1EE |
| 14/10/0914 October 2009 | SECRETARY APPOINTED STACY JANE CLEMENTS |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED SECRETARY LUCIENE CURTIS |
| 26/08/0926 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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