Having been setup in 2007, Clean Burner Systems Ltd has its registered office in Livingston, West Lothian, it's status in the Companies House registry is set to "Active". The companies directors are listed as Birch, Karen Marie, Bownes, John Patrick, Jones, Mark Richard at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWNES, John Patrick | 13 June 2007 | 26 November 2013 | 1 |
| JONES, Mark Richard | 13 June 2007 | 24 August 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRCH, Karen Marie | 03 May 2011 | 30 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 May 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 22 August 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AR01 - Annual Return | 06 May 2016 | |
| AD01 - Change of registered office address | 18 March 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 28 July 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| TM01 - Termination of appointment of director | 26 November 2013 | |
| AA - Annual Accounts | 11 October 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 April 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AP01 - Appointment of director | 07 June 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| TM02 - Termination of appointment of secretary | 30 January 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AR01 - Annual Return | 27 May 2011 | |
| AP03 - Appointment of secretary | 27 May 2011 | |
| AP03 - Appointment of secretary | 03 May 2011 | |
| TM02 - Termination of appointment of secretary | 03 May 2011 | |
| TM01 - Termination of appointment of director | 14 April 2011 | |
| AA - Annual Accounts | 20 December 2010 | |
| AD01 - Change of registered office address | 17 December 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 363a - Annual Return | 05 May 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 24 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| RESOLUTIONS - N/A | 25 June 2007 | |
| 225 - Change of Accounting Reference Date | 25 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| CERTNM - Change of name certificate | 03 May 2007 | |
| NEWINC - New incorporation documents | 30 April 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 14 March 2013 | Outstanding |
N/A |
