SURECLEAN GROUP LIMITED filing history - Find and update company information

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SURECLEAN GROUP LIMITED

Company number SC185760

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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)
06 Mar 2014	TM01	Termination of appointment of Roderick Mclellan as a director	View PDF Termination of appointment of Roderick Mclellan as a director - link opens in a new window - 1 page (1 page)
06 Mar 2014	TM01	Termination of appointment of John Barron as a director	View PDF Termination of appointment of John Barron as a director - link opens in a new window - 1 page (1 page)
23 Oct 2013	MR01	Registration of charge 1857600006	View PDF Registration of charge 1857600006 - link opens in a new window - 13 pages (13 pages)
16 Oct 2013	MR01	Registration of charge 1857600005	View PDF Registration of charge 1857600005 - link opens in a new window - 9 pages (9 pages)
23 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 34 pages (34 pages)
03 Jan 2013	CH01	Director's details changed for Phillip Anthony Thorn on 31 December 2012	View PDF Director's details changed for Phillip Anthony Thorn on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 243,714.4	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 243,714.4 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 35 pages (35 pages)
22 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 33 pages (33 pages)
17 Jun 2011	CH01	Director's details changed for Mr Roderick Graham Mclellan on 16 June 2011	View PDF Director's details changed for Mr Roderick Graham Mclellan on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	CH01	Director's details changed for Ian Pirie on 16 June 2011	View PDF Director's details changed for Ian Pirie on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	CH01	Director's details changed for Alan Stewart on 16 June 2011	View PDF Director's details changed for Alan Stewart on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	CH01	Director's details changed for Phillip Anthony Thorn on 16 June 2011	View PDF Director's details changed for Phillip Anthony Thorn on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Apr 2011	SH02	Statement of capital on 4 April 2011 GBP 236,428.40	View PDF Statement of capital on 4 April 2011 GBP 236,428.40 - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 242,714.40	View PDF Statement of capital following an allotment of shares on 4 April 2011 GBP 242,714.40 - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	TM01	Termination of appointment of Paul Mcalister as a director	View PDF Termination of appointment of Paul Mcalister as a director - link opens in a new window - 1 page (1 page)
01 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 32 pages (32 pages)
21 Jun 2010	AP01	Appointment of Mr Paul Mcalister as a director	View PDF Appointment of Mr Paul Mcalister as a director - link opens in a new window - 2 pages (2 pages)

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