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CLEARWAY TECHNOLOGY LIMITED

Company number 03924713

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2018 AP03 Appointment of Catrin Jones as a secretary on 18 April 2018
30 Apr 2018 TM01 Termination of appointment of Anna Milnes as a director on 18 April 2018
30 Apr 2018 TM02 Termination of appointment of Brendon Stott as a secretary on 18 April 2018
30 Apr 2018 AD01 Registered office address changed from The Bunker Gossips Wood Road Rawcliffe Bridge Goole DN14 8PE England to Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH on 30 April 2018
19 Apr 2018 MR04 Satisfaction of charge 039247130009 in full
19 Apr 2018 MR04 Satisfaction of charge 7 in full
19 Apr 2018 MR04 Satisfaction of charge 6 in full
19 Apr 2018 MR04 Satisfaction of charge 3 in full
19 Apr 2018 MR04 Satisfaction of charge 5 in full
06 Mar 2018 MR04 Satisfaction of charge 039247130008 in full
26 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
23 Feb 2018 AD02 Register inspection address has been changed from C/O Rsm Uk 2 Whitehall Quay Whitehall Quay Leeds LS1 4HG England to Rsm Uk , Central Square 29 Wellington Street Leeds LS1 4DL
16 Jan 2018 MR04 Satisfaction of charge 4 in full
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
05 Jul 2017 CH01 Director's details changed for Mrs Anna Milnes on 22 June 2017
05 Jul 2017 CH03 Secretary's details changed for Brendon Stott on 22 June 2017
23 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
21 Feb 2017 AD01 Registered office address changed from The Keep Home Farm the Avenue Apperley Bridge Bradford West Yorkshire BD17 7RH to The Bunker Gossips Wood Road Rawcliffe Bridge Goole DN14 8PE on 21 February 2017
05 Jan 2017 MR01 Registration of charge 039247130009, created on 21 December 2016
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
15 Feb 2016 AD02 Register inspection address has been changed from C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG England to C/O Rsm Uk 2 Whitehall Quay Whitehall Quay Leeds LS1 4HG
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
17 Feb 2015 AD02 Register inspection address has been changed from C/O Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP England to C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG