CLADEN ENVIRONMENTAL LTD

Company number 07812340

Date	Type	Description	View / Download
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2016	CH01	Director's details changed for Mr Robert Trevor Storton on 19 October 2016	(2 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
10 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 170	(6 pages)
28 Oct 2015	AD02	Register inspection address has been changed from 21 Goodwood Avenue Manchester M23 9JQ England to Unit 56 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW	(1 page)
28 Oct 2015	TM02	Termination of appointment of Claire Helen Mclaughlin as a secretary on 31 March 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of Dennis Mclaughlin as a director on 31 March 2015	(1 page)
02 Apr 2015	AD01	Registered office address changed from , 21 Goodwood Avenue, Manchester, M23 9JQ to Unit 56, Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW on 2 April 2015	(1 page)
20 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	(10 pages)
29 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 170	(7 pages)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(9 pages)
10 Jul 2014	AP01	Appointment of Mr Martin Thomas Gibbins as a director	(2 pages)
10 Jul 2014	AP01	Appointment of Mr Robert Trevor Storton as a director	(2 pages)
10 Jul 2014	AP01	Appointment of Mr Daniel Mackie as a director	(2 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(31 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 170.00	(4 pages)
03 Apr 2014	CERTNM	Company name changed claden environmental solutions LTD\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-04-02 NM01 ‐ Change of name by resolution	(3 pages)
27 Nov 2013	AD01	Registered office address changed from , 98a Park Road, Timperley, Altrincham, Cheshire, WA15 6TE on 27 November 2013	(1 page)
26 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders	(4 pages)
26 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
26 Nov 2013	AD02	Register inspection address has been changed	(1 page)
05 Sep 2013	AA	Total exemption full accounts made up to 31 October 2012	(9 pages)
24 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(3 pages)