CLEAR ENGINEERING SERVICES LTD

Company number 05866617 ·

Dissolved

43 filings

Date Filing
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
1 Aug 2015 SAIL ADDRESS CHANGED FROM: · 3C SOPWITH CRESCENT · WICKFORD BUSINESS PARK · WICKFORD · ESSEX · SS11 8YU · GREAT BRITAIN View document
13 Apr 2015 COMPANY NAME CHANGED FELSOMAT UK LTD · CERTIFICATE ISSUED ON 13/04/15 View document
10 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JUERGEN GROSS View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Aug 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
20 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR HELMUT JAEGER View document
12 Aug 2013 SAIL ADDRESS CREATED View document
12 Aug 2013 DIRECTOR APPOINTED MR JUERGEN GEORG GROSS View document
12 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
2 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Jul 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
13 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERR HELMUT FRIEDRICH JAEGER / 05/07/2010 View document
19 Aug 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BATES / 05/07/2010 View document
29 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Jul 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
20 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Oct 2008 APPOINTMENT TERMINATED DIRECTOR FABIAN MIKELEIT View document
22 Jul 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
8 May 2008 PREVEXT FROM 31/07/2007 TO 31/12/2007 View document
18 Jul 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View document
12 Jun 2007 NC INC ALREADY ADJUSTED 20/03/07 View document
12 Jun 2007 � NC 100/100000 20/03 View document
12 Jun 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Feb 2007 NEW DIRECTOR APPOINTED View document
6 Feb 2007 NEW DIRECTOR APPOINTED View document
2 Jan 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Dec 2006 COMPANY NAME CHANGED CLEAR-SERVICES.CO.UK LIMITED CERTIFICATE ISSUED ON 20/12/06 View document
6 Nov 2006 DIRECTOR RESIGNED View document
6 Nov 2006 NEW SECRETARY APPOINTED View document
6 Nov 2006 REGISTERED OFFICE CHANGED ON 06/11/06 FROM: G OFFICE CHANGED 06/11/06 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN View document
6 Nov 2006 NEW DIRECTOR APPOINTED View document
6 Nov 2006 SECRETARY RESIGNED View document
5 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document