TECHCLEAN LIMITED
Company number 02338460 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM · C2 DUKES COURT DUKE STREET · WOKING · SURREY · GU21 5BH | View document |
| 10 Feb 2015 | 24/01/15 FULL LIST AMEND | View document |
| 26 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 16 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 17 Dec 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, VDU HOUSE, OLD KILN LANE CHURT, FARNHAM, SURREY, GU10 2JH | View document |
| 24 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 27 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 24 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 23 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 25 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 16 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ZARACH | View document |
| 2 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 14 Jan 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 14 Jan 2011 | REREG PLC TO PRI; RES02 PASS DATE:13/01/2011 | View document |
| 14 Jan 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 14 Jan 2011 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 31 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 18 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 | View document |
| 2 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 5 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 23 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 23 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 8 Apr 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jun 2006 | REDUCTION OF ISSUED CAPITAL | View document |
| 20 Jun 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 16 Jun 2006 | REDUCE ISSUED CAPITAL 03/05/06 | View document |
| 28 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 May 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Jan 2004 | DIRECTOR RESIGNED | View document |
| 19 Dec 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jan 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: VDU HOUSE OLD KILN LANE CHURT FARNHAM SURREY GU10 2TH | View document |
| 31 Jan 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | DIRECTOR RESIGNED | View document |
| 14 Feb 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Dec 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 28 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2001 | SECRETARY RESIGNED | View document |
| 7 Feb 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD | View document |
| 15 Jan 2001 | COMPANY NAME CHANGED UNITED BUSINESS GROUP PLC CERTIFICATE ISSUED ON 15/01/01; RESOLUTION PASSED ON 22/12/00 | View document |
| 14 Dec 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 8 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2000 | DIRECTOR RESIGNED | View document |
| 19 Jun 2000 | DIRECTOR RESIGNED | View document |
| 19 Jun 2000 | DIRECTOR RESIGNED | View document |
| 6 Apr 2000 | SHARES AGREEMENT OTC | View document |
| 4 Feb 2000 | RETURN MADE UP TO 24/01/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Feb 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/11/99 | View document |
| 22 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 24/01/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 24/01/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 24/01/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Nov 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 11 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 1996 | REG 16(2) 22/08/96 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 24/01/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Dec 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 1 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Feb 1995 | RETURN MADE UP TO 24/01/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 62 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 20 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 22 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Aug 1994 | REGISTERED OFFICE CHANGED ON 04/08/94 FROM: G OFFICE CHANGED 04/08/94 HIGHFIELD BRIGHTON ROAD GODALMING SURREY GU7 1NS | View document |
| 26 May 1994 | DIRECTOR RESIGNED | View document |
| 20 May 1994 | COMPANY NAME CHANGED HIGH YIELD RESIDENTIAL PROPERTIE S PLC CERTIFICATE ISSUED ON 23/05/94 | View document |
| 19 May 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/04/94 | View document |
| 2 Feb 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS | View document |
| 7 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 25 Jan 1993 | RETURN MADE UP TO 24/01/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 27 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 14 Feb 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS | View document |
| 25 Jun 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 13 Jan 1991 | RETURN MADE UP TO 23/10/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Feb 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 16 May 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 8 May 1989 | APPLICATION COMMENCE BUSINESS | View document |
| 23 Mar 1989 | PROSPECTUS | View document |
| 20 Mar 1989 | NC INC ALREADY ADJUSTED 07/03/89 | View document |
| 20 Mar 1989 | � NC 100000/5000000 | View document |
| 17 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Mar 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 3 Mar 1989 | COMPANY NAME CHANGED VALUESHIFT PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 06/03/89 | View document |
| 3 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1989 | REGISTERED OFFICE CHANGED ON 03/03/89 FROM: G OFFICE CHANGED 03/03/89 2 BACHES STREET LONDON N1 6UB | View document |
| 3 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |