VEOLIA ES CLEANAWAY HOLDINGS LIMITED



Company Documents

DateDescription
19/06/1919 June 2019CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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16/10/1816 October 2018APPOINTMENT TERMINATED, DIRECTOR ESTELLE BRACHLIANOFF

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31/08/1831 August 2018DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH

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31/08/1831 August 2018APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT

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14/06/1814 June 2018CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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07/08/177 August 2017AMENDED FULL ACCOUNTS MADE UP TO 31/12/16

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20/06/1720 June 2017CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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11/05/1711 May 2017DIRECTOR'S CHANGE OF PARTICULARS / MS ESTELLE KARINE BRACHLIANOFF / 04/04/2017

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17/01/1717 January 2017DIRECTOR'S CHANGE OF PARTICULARS / MS ESTELLE BRACHLIANOFF / 11/01/2017

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31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/06/1622 June 2016Annual return made up to 11 June 2016 with full list of shareholders

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31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/06/1512 June 2015Annual return made up to 11 June 2015 with full list of shareholders

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08/04/158 April 2015Annual return made up to 30 March 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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08/08/148 August 2014SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH

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08/08/148 August 2014APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT

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24/04/1424 April 2014Annual return made up to 30 March 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/11/1325 November 2013DIRECTOR APPOINTED MR DAVID ANDREW GERRARD

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07/10/137 October 2013APPOINTMENT TERMINATED, DIRECTOR THOMAS SPAUL

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12/07/1312 July 2013APPOINTMENT TERMINATED, DIRECTOR JEAN MALLET

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16/04/1316 April 2013REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY ENGLAND

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16/04/1316 April 2013Annual return made up to 30 March 2013 with full list of shareholders

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16/04/1316 April 2013DIRECTOR'S CHANGE OF PARTICULARS / MS ESTELLE BRACHLIANOFF / 16/04/2013

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16/04/1316 April 2013DIRECTOR'S CHANGE OF PARTICULARS / JEAN DOMINIQUE MALLET / 16/04/2013

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/08/1229 August 2012DIRECTOR APPOINTED MS ESTELLE BRACHLIANOFF

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30/03/1230 March 2012Annual return made up to 30 March 2012 with full list of shareholders

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12/01/1212 January 2012APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/12/1130 December 2011SECRETARY APPOINTED MR ROBERT CHARLES HUNT

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13/10/1113 October 2011Annual return made up to 12 October 2011 with full list of shareholders

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22/06/1122 June 2011DIRECTOR APPOINTED MR ROBERT CHARLES HUNT

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27/04/1127 April 2011APPOINTMENT TERMINATED, DIRECTOR PAUL LEVETT

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12/04/1112 April 2011REGISTERED OFFICE CHANGED ON 12/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/10/1019 October 2010Annual return made up to 12 October 2010 with full list of shareholders

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/10/0930 October 2009Annual return made up to 12 October 2009 with full list of shareholders

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29/10/0929 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEVETT / 01/10/2009

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29/10/0929 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JEAN DOMINIQUE MALLET / 01/10/2009

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29/10/0929 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 01/10/2009

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26/10/0926 October 2009SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009

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14/01/0914 January 2009SECRETARY APPOINTED RICHARD BERRY

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14/01/0914 January 2009APPOINTMENT TERMINATED SECRETARY ROBERT HUNT

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14/01/0914 January 2009SECRETARY RESIGNED ROBERT HUNT

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14/01/0914 January 2009RESIGN AND APPOINT SECRETARY 20/10/2008

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31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULL

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23/10/0823 October 2008RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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12/12/0712 December 2007NEW DIRECTOR APPOINTED

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08/11/078 November 2007RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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24/11/0624 November 2006NEW SECRETARY APPOINTED

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16/11/0616 November 2006DIRECTOR RESIGNED

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16/11/0616 November 2006DIRECTOR RESIGNED

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16/11/0616 November 2006SECRETARY RESIGNED

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16/11/0616 November 2006DIRECTOR RESIGNED

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16/11/0616 November 2006DIRECTOR RESIGNED

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16/11/0616 November 2006RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006REGISTERED OFFICE CHANGED ON 15/11/06 FROM: THE DRIVE, WARLEY, BRENTWOOD, ESSEX CM13 3BE

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01/11/061 November 2006NEW DIRECTOR APPOINTED

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01/11/061 November 2006NEW DIRECTOR APPOINTED

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31/10/0631 October 2006ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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10/10/0610 October 2006COMPANY NAME CHANGED CLEANAWAY HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/10/06

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10/10/0610 October 2006COMPANY NAME CHANGED CLEANAWAY HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/10/06; RESOLUTION PASSED ON 03/10/06

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05/10/065 October 2006ARTICLES OF ASSOCIATION

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05/10/065 October 2006ALTERATION TO MEMORANDUM AND ARTICLES

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17/08/0617 August 2006SECRETARY RESIGNED

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17/08/0617 August 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006NEW DIRECTOR APPOINTED

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04/05/064 May 2006DIRECTOR RESIGNED

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20/10/0520 October 2005RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005DIRECTOR RESIGNED

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30/06/0530 June 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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14/04/0514 April 2005NEW SECRETARY APPOINTED

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21/01/0521 January 2005REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 3 MUIRFIELD CRESCENT, LONDON, E14 9SZ

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07/01/057 January 2005NEW DIRECTOR APPOINTED

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16/12/0416 December 2004NEW SECRETARY APPOINTED

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16/12/0416 December 2004SECRETARY RESIGNED

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15/12/0415 December 2004RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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28/04/0428 April 2004DIRECTOR RESIGNED

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09/02/049 February 2004AUDITOR'S RESIGNATION

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22/12/0322 December 2003DIRECTOR'S PARTICULARS CHANGED

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27/11/0327 November 2003RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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27/11/0327 November 2003RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/09/0325 September 2003NEW DIRECTOR APPOINTED

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25/09/0325 September 2003DIRECTOR RESIGNED

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30/06/0330 June 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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21/10/0221 October 2002RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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07/08/027 August 2002AUDITOR'S RESIGNATION

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30/06/0230 June 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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31/10/0131 October 2001DELIVERY EXT'D 3 MTH 31/12/00

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17/10/0117 October 2001RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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03/10/013 October 2001NEW DIRECTOR APPOINTED

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03/10/013 October 2001NEW DIRECTOR APPOINTED

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03/10/013 October 2001NEW DIRECTOR APPOINTED

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03/10/013 October 2001DIRECTOR RESIGNED

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03/10/013 October 2001DIRECTOR RESIGNED

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03/10/013 October 2001DIRECTOR'S PARTICULARS CHANGED

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13/09/0113 September 2001ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02

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13/08/0113 August 2001DIRECTOR RESIGNED

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11/07/0111 July 2001NEW DIRECTOR APPOINTED

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11/07/0111 July 2001DIRECTOR RESIGNED

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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26/10/0026 October 2000RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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02/12/992 December 1999DIRECTOR'S PARTICULARS CHANGED

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10/11/9910 November 1999RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999SECRETARY'S PARTICULARS CHANGED

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31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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22/10/9822 October 1998RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS

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11/05/9811 May 1998DIRECTOR RESIGNED

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11/05/9811 May 1998S252 DISP LAYING ACC 05/05/98

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11/05/9811 May 1998S366A DISP HOLDING AGM 05/05/98

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31/12/9731 December 1997FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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17/12/9717 December 1997NEW SECRETARY APPOINTED

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17/12/9717 December 1997SECRETARY RESIGNED

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27/10/9727 October 1997RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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10/11/9610 November 1996RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS

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03/10/963 October 1996SECRETARY RESIGNED

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03/10/963 October 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/963 October 1996DIRECTOR RESIGNED

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01/07/961 July 1996NEW DIRECTOR APPOINTED

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01/07/961 July 1996DIRECTOR RESIGNED

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31/12/9531 December 1995FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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24/10/9524 October 1995RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS

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14/09/9514 September 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/04/953 April 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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25/10/9425 October 1994RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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04/11/934 November 1993NEW DIRECTOR APPOINTED

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04/11/934 November 1993NEW DIRECTOR APPOINTED

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04/11/934 November 1993RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS

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07/05/937 May 1993DIRECTOR RESIGNED

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04/04/934 April 1993DIRECTOR'S PARTICULARS CHANGED

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09/03/939 March 1993DIRECTOR RESIGNED

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09/03/939 March 1993DIRECTOR RESIGNED

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31/12/9231 December 1992FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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25/11/9225 November 1992NEW DIRECTOR APPOINTED

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19/11/9219 November 1992NEW DIRECTOR APPOINTED

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02/11/922 November 1992RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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18/11/9118 November 1991RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS

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14/11/9114 November 1991AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/91

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31/12/9031 December 1990FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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31/10/9031 October 1990RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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26/10/9026 October 1990DIRECTOR RESIGNED

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23/10/9023 October 1990NEW DIRECTOR APPOINTED

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23/10/9023 October 1990DIRECTOR RESIGNED

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23/10/9023 October 1990DIRECTOR RESIGNED

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23/10/9023 October 1990NEW DIRECTOR APPOINTED

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23/10/9023 October 1990DIRECTOR RESIGNED

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23/10/9023 October 1990DIRECTOR RESIGNED

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23/10/9023 October 1990NEW DIRECTOR APPOINTED

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23/10/9023 October 1990DIRECTOR RESIGNED

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23/10/9023 October 1990NEW DIRECTOR APPOINTED

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23/10/9023 October 1990DIRECTOR RESIGNED

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23/10/9023 October 1990DIRECTOR RESIGNED

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23/10/9023 October 1990NEW DIRECTOR APPOINTED

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23/10/9023 October 1990NEW DIRECTOR APPOINTED

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19/10/9019 October 1990SECRETARY RESIGNED

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25/06/9025 June 1990SECRETARY RESIGNED

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25/06/9025 June 1990NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/9025 June 1990NEW DIRECTOR APPOINTED

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25/06/9025 June 1990NEW DIRECTOR APPOINTED

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25/06/9025 June 1990NEW DIRECTOR APPOINTED

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25/06/9025 June 1990NEW DIRECTOR APPOINTED

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25/06/9025 June 1990NEW DIRECTOR APPOINTED

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25/06/9025 June 1990NEW DIRECTOR APPOINTED

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25/06/9025 June 1990DIRECTOR RESIGNED

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21/06/9021 June 1990NEW SECRETARY APPOINTED

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26/01/9026 January 1990DIRECTOR RESIGNED

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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01/11/891 November 1989RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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02/11/882 November 1988RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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30/10/8730 October 1987RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS

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20/10/8720 October 1987DIRECTOR RESIGNED

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03/04/873 April 1987NEW DIRECTOR APPOINTED

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19/02/8719 February 1987GAZETTABLE DOCUMENT

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12/02/8712 February 1987DIRECTOR RESIGNED

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10/02/8710 February 1987COMPANY NAME CHANGED CIRCE LIMITED CERTIFICATE ISSUED ON 10/02/87

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31/01/8731 January 1987GAZETTABLE DOCUMENT

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31/12/8631 December 1986FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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26/11/8626 November 1986RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS

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04/06/864 June 1986RETURN MADE UP TO 01/05/85; FULL LIST OF MEMBERS

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28/05/8628 May 1986REGISTERED OFFICE CHANGED ON 28/05/86 FROM: C/O CLEANAWAY LIMITED, CLAYDONS LANE, RAYLEIGH, ESSEX SS6 7UW

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28/05/8628 May 1986REGISTERED OFFICE CHANGED ON 28/05/86 FROM: G OFFICE CHANGED 28/05/86 C/O CLEANAWAY LIMITED CLAYDONS LANE RAYLEIGH ESSEX SS6 7UW

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31/12/8531 December 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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10/08/8510 August 1985ANNUAL RETURN MADE UP TO 23/07/84

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31/12/8431 December 1984GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84

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29/06/8429 June 1984ANNUAL RETURN MADE UP TO 04/07/83

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28/06/8428 June 1984ANNUAL RETURN MADE UP TO 21/06/82

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31/12/8331 December 1983ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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25/12/8225 December 1982ANNUAL ACCOUNTS MADE UP DATE 25/12/82

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26/12/8126 December 1981ANNUAL ACCOUNTS MADE UP DATE 26/12/81

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31/12/8031 December 1980ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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20/01/0220 January 1902CERTIFICATE OF INCORPORATION

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