SURECLEAN GROUP LIMITED

Company number SC185760

Date	Type	Description	View / Download
11 Sep 2023	AP01	Appointment of Mr Jack Knarston Flett Davidson as a director on 20 June 2023	(2 pages)
04 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 January 2023	(1 page)
01 Jun 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	(3 pages)
27 Apr 2023	MR04	Satisfaction of charge SC1857600007 in full	(1 page)
12 Apr 2023	MR01	Registration of charge SC1857600007, created on 6 April 2023	(14 pages)
08 Feb 2023	CERTNM	Company name changed nrc environmental services (uk) LIMITED\certificate issued on 08/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-07	(3 pages)
08 Feb 2023	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 6 Queens Road Aberdeen AB15 4ZT on 8 February 2023	(1 page)
08 Feb 2023	TM02	Termination of appointment of Burness Paull Llp as a secretary on 7 February 2023	(1 page)
30 Jan 2023	TM01	Termination of appointment of Michael Reese as a director on 25 January 2023	(1 page)
30 Jan 2023	TM01	Termination of appointment of Todd Allen Brinkel as a director on 25 January 2023	(1 page)
30 Jan 2023	TM02	Termination of appointment of Adrienne Wray Wilhoit as a secretary on 25 January 2023	(1 page)
30 Jan 2023	AP01	Appointment of Mr Mark Michael Kelly as a director on 25 January 2023	(2 pages)
30 Jan 2023	AP01	Appointment of Mr Simon Gibb as a director on 25 January 2023	(2 pages)
13 Jan 2023	MR04	Satisfaction of charge 1 in full	(1 page)
30 Dec 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
17 Oct 2022	TM02	Termination of appointment of Jonathan Bernard Selden as a secretary on 26 July 2022	(1 page)
17 Oct 2022	AP03	Appointment of Adrienne Wray Wilhoit as a secretary on 26 July 2022	(2 pages)
23 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	(3 pages)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
24 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(26 pages)
18 Dec 2020	CH03	Secretary's details changed for Mr Jonathan Selden on 25 November 2020	(1 page)
18 Dec 2020	TM01	Termination of appointment of Christian Thomas Swinbank as a director on 25 November 2020	(1 page)
18 Dec 2020	AP01	Appointment of Todd Allen Brinkel as a director on 25 November 2020	(2 pages)
18 Dec 2020	TM01	Termination of appointment of Joseph James Peterson as a director on 25 November 2020	(1 page)