CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 Final Gazette dissolved via voluntary strike-off

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14/03/2514 March 2025 Voluntary strike-off action has been suspended

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14/03/2514 March 2025 Voluntary strike-off action has been suspended

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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21/01/2521 January 2025 Application to strike the company off the register

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24/12/2424 December 2024 Resolutions

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2024-12-18

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02/08/242 August 2024 Accounts for a small company made up to 2023-12-31

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with updates

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03/04/243 April 2024 Confirmation statement made on 2024-03-22 with updates

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11/12/2311 December 2023 Full accounts made up to 2022-12-31

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01/06/231 June 2023 Registered office address changed from C/O One51 Es Plastics (Uk) Limited Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 2023-06-01

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31/05/2331 May 2023 Director's details changed for Patrick James Browne on 2023-05-22

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24/03/2324 March 2023 Confirmation statement made on 2023-03-22 with updates

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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14/02/2314 February 2023 Statement of capital following an allotment of shares on 2022-12-23

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04/10/224 October 2022 Full accounts made up to 2021-12-31

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22/09/2222 September 2022 Appointment of Patrick James Browne as a director on 2022-09-15

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22/09/2222 September 2022 Termination of appointment of Kerry Mcconnell as a director on 2022-09-14

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30/03/2230 March 2022 Confirmation statement made on 2022-03-22 with updates

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02/11/212 November 2021 Full accounts made up to 2020-12-31

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICK DALTON

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20/05/2020 May 2020 DIRECTOR APPOINTED MR PATRICK JAMES BROWNE

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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25/10/1925 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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30/01/1930 January 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN HOLBURN

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30/01/1930 January 2019 SECRETARY APPOINTED MR CHRISTIAN MARCOUX

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11/10/1811 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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05/10/185 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAT DALTON / 13/07/2018

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05/10/185 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DALTON / 20/09/2018

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17/07/1817 July 2018 DIRECTOR APPOINTED MR PAT DALTON

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17/05/1817 May 2018 ARTICLES OF ASSOCIATION

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03/05/183 May 2018 ALTER ARTICLES 03/04/2018

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01/05/181 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/05/181 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/04/1827 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061808180004

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23/04/1823 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 061808180005

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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23/02/1823 February 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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23/02/1823 February 2018 CESSATION OF ONE51 ES LEASING LIMITED AS A PSC

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25/01/1825 January 2018 19/01/18 STATEMENT OF CAPITAL GBP 101

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM C/O AAC TECHNOLOGY LIMITED DENIS HOUSE, MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL UNITED KINGDOM

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID LUSHER

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM C/O AAC TECHNOLOGY LIMITED DENIS HOUSE, MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STRAFFORDSHIRE B79 7UL UNITED KINGDOM

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03/05/173 May 2017 REGISTERED OFFICE CHANGED ON 03/05/2017 FROM FUTURE INDUSTRIAL SERVICES LMITED IMAGE BUSINESS PARK ACORNFIELD ROAD KIRKBY LIVERPOOL L33 7UF

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/05/1619 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/04/1614 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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07/01/167 January 2016 DIRECTOR APPOINTED MR DAVID ANDREW LUSHER

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MURDOCH

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/04/1513 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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16/08/1416 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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09/04/149 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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07/03/147 March 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOLBURN / 04/03/2014

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31/01/1431 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 061808180004

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/03/1327 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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21/03/1321 March 2013 DIRECTOR APPOINTED MR PAUL RAYMOND MURDOCH

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR FINTAN MCDONALD

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14/09/1214 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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04/04/124 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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11/10/1111 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/07/114 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/07/114 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/04/1115 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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23/02/1123 February 2011 COMPANY NAME CHANGED CLEARCIRCLE ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 23/02/11

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27/10/1027 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/07/1016 July 2010 ARTICLES OF ASSOCIATION

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09/07/109 July 2010 COMPANY NAME CHANGED ONE51 ES (UK) LIMITED CERTIFICATE ISSUED ON 09/07/10

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09/07/109 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FINTAN MCDONALD / 28/05/2010

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13/04/1013 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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12/04/1012 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN HILBURN / 23/03/2010

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13/01/1013 January 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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31/12/0931 December 2009 DIRECTOR APPOINTED ALAN WALSH

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07/12/097 December 2009 APPOINTMENT TERMINATED, DIRECTOR HANS DROOG

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR SHAUN CLARKSON

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09/10/099 October 2009 DIRECTOR APPOINTED FINTAN MCDONALD

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM ANDREW & MARK SMITH METALS LIMITED, DARBISHIRE STREET OFF WATERLOO STREET BOLTON BL1 2TN

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18/05/0918 May 2009 APPOINTMENT TERMINATE, DIRECTOR BRIAN MULHOLLAND LOGGED FORM

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18/05/0918 May 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN MULHOLLAND

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12/01/0912 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/12/0830 December 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH

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30/12/0830 December 2008 DIRECTOR APPOINTED SHAUN MICHAEL CLARKSON

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30/12/0830 December 2008 DIRECTOR APPOINTED BRIAN MULHOLLAND

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30/12/0830 December 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT BURNS

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30/12/0830 December 2008 DIRECTOR APPOINTED HANS DROOG

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24/10/0824 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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23/10/0823 October 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/10/0817 October 2008 COMPANY NAME CHANGED ONE51 ES PLASTICS (UK) LIMITED CERTIFICATE ISSUED ON 17/10/08

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22/05/0822 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/0819 May 2008 COMPANY NAME CHANGED ROOFPEDAL LIMITED CERTIFICATE ISSUED ON 20/05/08

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16/04/0816 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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26/06/0726 June 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 SECRETARY RESIGNED

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13/06/0713 June 2007 NEW SECRETARY APPOINTED

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25/05/0725 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/05/0725 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 NEW SECRETARY APPOINTED

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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23/03/0723 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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