Clear Environmental Consultants Ltd

About

Registered Number: 04631130
Date of Incorporation: 08/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SH

 

Established in 2003, Clear Environmental Consultants Ltd are based in Oxfordshire, it's status is listed as "Active". There are 5 directors listed for this organisation at Companies House. We don't know the number of employees at Clear Environmental Consultants Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMENTS, Andrew David 08 January 2003 17 May 2017 1
DE ROSA, David Peter 08 January 2003 17 May 2017 1
MARGETTS, James Richard Rodney 08 January 2003 30 October 2016 1
Secretary Name Appointed Resigned Total Appointments
GORMLEY, David Joseph 04 December 2018 - 1
ROWE, Nicholas 09 April 2014 04 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
AP01 - Appointment of director 01 May 2020
TM01 - Termination of appointment of director 01 May 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 04 October 2019
AP01 - Appointment of director 14 January 2019
TM01 - Termination of appointment of director 11 January 2019
CS01 - N/A 09 January 2019
AP03 - Appointment of secretary 12 December 2018
TM02 - Termination of appointment of secretary 11 December 2018
AA - Annual Accounts 30 August 2018
TM01 - Termination of appointment of director 12 March 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 05 June 2017
TM01 - Termination of appointment of director 30 May 2017
TM01 - Termination of appointment of director 18 May 2017
TM01 - Termination of appointment of director 16 May 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 24 August 2016
AP01 - Appointment of director 21 January 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 08 January 2015
AA01 - Change of accounting reference date 09 May 2014
RESOLUTIONS - N/A 28 April 2014
SH10 - Notice of particulars of variation of rights attached to shares 28 April 2014
RESOLUTIONS - N/A 16 April 2014
AP01 - Appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
AD01 - Change of registered office address 16 April 2014
AP03 - Appointment of secretary 16 April 2014
TM02 - Termination of appointment of secretary 16 April 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 15 January 2014
CH01 - Change of particulars for director 14 January 2014
AA - Annual Accounts 29 August 2013
RESOLUTIONS - N/A 16 July 2013
SH08 - Notice of name or other designation of class of shares 16 July 2013
AR01 - Annual Return 15 January 2013
CH01 - Change of particulars for director 15 January 2013
CH03 - Change of particulars for secretary 15 January 2013
CH01 - Change of particulars for director 15 January 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 14 February 2012
CH01 - Change of particulars for director 14 February 2012
CH03 - Change of particulars for secretary 14 February 2012
CH01 - Change of particulars for director 14 February 2012
CH01 - Change of particulars for director 14 February 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 25 June 2008
363s - Annual Return 28 January 2008
RESOLUTIONS - N/A 04 July 2007
RESOLUTIONS - N/A 04 July 2007
RESOLUTIONS - N/A 04 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2007
123 - Notice of increase in nominal capital 04 July 2007
AA - Annual Accounts 20 June 2007
363s - Annual Return 24 January 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 17 January 2006
287 - Change in situation or address of Registered Office 22 September 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 20 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
287 - Change in situation or address of Registered Office 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
NEWINC - New incorporation documents 08 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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