CLEARWAY TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a small company 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 039247130016, 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 | Director'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 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 04/10/244 October 2024 | Appointment of Ms Milena Jeczelewska as a director on 2024-09-30 |
| 03/10/243 October 2024 | Appointment of Mrs Harveen Rai as a director on 2024-09-30 |
| 03/10/243 October 2024 | Termination of appointment of Richard Andrew Scully as a director on 2024-09-30 |
| 08/07/248 July 2024 | Termination of appointment of John Greenway Karvaski as a director on 2024-06-28 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 08/01/248 January 2024 | Certificate of change of name |
| 08/12/238 December 2023 | Registration of charge 039247130015, created on 2023-12-07 |
| 11/06/2311 June 2023 | Appointment of Mr Peter Damian Eglinton as a director 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 Ms Milena Jeczelewska as a secretary on 2023-05-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 15/02/2315 February 2023 | Register(s) moved to registered office address Pennine Place 2a Charing Cross Road London WC2H 0HF |
| 14/02/2314 February 2023 | Accounts for a small company made up to 2022-03-31 |
| 12/05/2212 May 2022 | Termination of appointment of Sarita Kaur Bilkhu as a secretary on 2022-05-12 |
| 12/05/2212 May 2022 | Appointment of Mr Richard Andrew Scully as a secretary on 2022-05-12 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 19/01/2219 January 2022 | Termination of appointment of Richard Andrew Scully as a secretary on 2022-01-12 |
| 19/01/2219 January 2022 | Appointment of Sarita Kaur Bilkhu as a secretary on 2022-01-12 |
| 15/12/2115 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 15/10/2115 October 2021 | Registration of charge 039247130014, created on 2021-10-07 |
| 29/09/2129 September 2021 | Satisfaction of charge 039247130010 in full |
| 29/09/2129 September 2021 | Satisfaction of charge 039247130012 in full |
| 19/07/2119 July 2021 | Termination of appointment of Stephen Anthony Hardcastle as a director on 2021-07-19 |
| 06/07/206 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039247130013 |
| 03/07/203 July 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 039247130012 |
| 03/07/203 July 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 039247130010 |
| 03/07/203 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039247130011 |
| 30/04/2030 April 2020 | SECRETARY APPOINTED MR RICHARD ANDREW SCULLY |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRATTON |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR RICHARD ANDREW SCULLY |
| 08/10/198 October 2019 | ADOPT ARTICLES 13/09/2019 |
| 26/09/1926 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039247130012 |
| 08/05/198 May 2019 | SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, SECRETARY CATRIN JONES |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 19/02/1919 February 2019 | SAIL ADDRESS CHANGED FROM: RSM UK , CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL ENGLAND |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM FOUNTAIN HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD DA2 6QH ENGLAND |
| 17/07/1817 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | ADOPT ARTICLES 18/04/2018 |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039247130011 |
| 01/05/181 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039247130010 |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM THE BUNKER GOSSIPS WOOD ROAD RAWCLIFFE BRIDGE GOOLE DN14 8PE ENGLAND |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARWAY GROUP HOLDINGS LIMITED |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR DAVID MARTIN GRATTON |
| 30/04/1830 April 2018 | SECRETARY APPOINTED CATRIN JONES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA MILNES |
| 30/04/1830 April 2018 | CESSATION OF STEPHEN ANTHONY HARDCASTLE AS A PSC |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY BRENDON STOTT |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR IAN QUINLAN |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039247130009 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039247130008 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 23/02/1823 February 2018 | SAIL ADDRESS CHANGED FROM: C/O RSM UK 2 WHITEHALL QUAY WHITEHALL QUAY LEEDS LS1 4HG ENGLAND |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MILNES / 22/06/2017 |
| 05/07/175 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / BRENDON STOTT / 22/06/2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM THE KEEP HOME FARM THE AVENUE APPERLEY BRIDGE BRADFORD WEST YORKSHIRE BD17 7RH |
| 05/01/175 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039247130009 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/02/1615 February 2016 | SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY 2 WHITEHALL QUAY LEEDS LS1 4HG ENGLAND |
| 15/02/1615 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/02/1517 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP ENGLAND |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/02/1428 February 2014 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 28/02/1428 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 23/01/1423 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039247130008 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTONY HARDCASTLE / 16/04/2013 |
| 15/02/1315 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 21/02/1221 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/02/1115 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 10/11/1010 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/02/1025 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 25/02/1025 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 25/02/1025 February 2010 | SAIL ADDRESS CREATED |
| 25/02/1025 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 25/11/0925 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRENDON STOTT / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR APPOINTED MR STEPHEN ANTONY HARDCASTLE |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MILNES / 01/10/2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 127 UPPER WORTLEY ROAD LEEDS WEST YORKSHIRE LS12 4JG |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: THE VAULT BARKEREND ROAD BRADFORD WEST YORKSHIRE BD3 9AA |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/037 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: RICHMOND HOUSE 2 LAVENDER WALK LEEDS WEST YORKSHIRE LS9 8JB |
| 16/05/0016 May 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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