Based in Dartford, Clearway Environmental Services (U.K) Ltd was founded on 17 August 2000, it's status at Companies House is "Active". Clearway Environmental Services (U.K) Ltd has 9 directors listed in the Companies House registry. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROOK, Matthew Robert | 24 September 2009 | - | 1 |
CLEMENTS, Stacy Jane | 18 August 2000 | 05 December 2016 | 1 |
CROOK, Matthew Robert | 18 August 2000 | 31 March 2003 | 1 |
CROOK, Robert William | 01 April 2003 | 11 September 2014 | 1 |
SEXTON, Phillip Owen | 05 December 2016 | 31 March 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCULLY, Richard Andrew | 30 April 2020 | - | 1 |
JONES, Catrin | 23 August 2017 | 31 March 2019 | 1 |
MASON, Geoffrey Keith Howard | 25 April 2019 | 31 March 2020 | 1 |
SEXTON, Phillip Owen | 10 June 2014 | 23 August 2017 | 1 |
Document Type | Date | |
---|---|---|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 August 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 August 2020 | |
CS01 - N/A | 17 August 2020 | |
MR01 - N/A | 06 July 2020 | |
MR04 - N/A | 03 July 2020 | |
AP03 - Appointment of secretary | 30 April 2020 | |
TM02 - Termination of appointment of secretary | 22 April 2020 | |
TM01 - Termination of appointment of director | 23 January 2020 | |
AP01 - Appointment of director | 23 January 2020 | |
AA - Annual Accounts | 18 December 2019 | |
MR01 - N/A | 26 September 2019 | |
CS01 - N/A | 29 August 2019 | |
PSC05 - N/A | 19 August 2019 | |
AP03 - Appointment of secretary | 01 May 2019 | |
TM02 - Termination of appointment of secretary | 05 April 2019 | |
TM01 - Termination of appointment of director | 03 April 2019 | |
AA - Annual Accounts | 02 January 2019 | |
CH01 - Change of particulars for director | 10 October 2018 | |
CH01 - Change of particulars for director | 10 October 2018 | |
CH01 - Change of particulars for director | 10 October 2018 | |
CH03 - Change of particulars for secretary | 10 October 2018 | |
CS01 - N/A | 17 August 2018 | |
MR04 - N/A | 09 May 2018 | |
MR01 - N/A | 30 April 2018 | |
MR01 - N/A | 25 April 2018 | |
AA - Annual Accounts | 19 December 2017 | |
TM02 - Termination of appointment of secretary | 30 August 2017 | |
AP03 - Appointment of secretary | 30 August 2017 | |
CS01 - N/A | 29 August 2017 | |
AA - Annual Accounts | 27 March 2017 | |
RESOLUTIONS - N/A | 07 January 2017 | |
RESOLUTIONS - N/A | 07 January 2017 | |
MA - Memorandum and Articles | 07 January 2017 | |
RESOLUTIONS - N/A | 06 January 2017 | |
TM01 - Termination of appointment of director | 09 December 2016 | |
AP01 - Appointment of director | 08 December 2016 | |
AP01 - Appointment of director | 08 December 2016 | |
AP01 - Appointment of director | 08 December 2016 | |
AA01 - Change of accounting reference date | 07 December 2016 | |
MR01 - N/A | 07 December 2016 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 02 June 2016 | |
MR04 - N/A | 23 March 2016 | |
MR04 - N/A | 23 March 2016 | |
MR04 - N/A | 27 November 2015 | |
AD01 - Change of registered office address | 17 September 2015 | |
AR01 - Annual Return | 25 August 2015 | |
AA - Annual Accounts | 08 June 2015 | |
AR01 - Annual Return | 12 September 2014 | |
TM01 - Termination of appointment of director | 12 September 2014 | |
AP03 - Appointment of secretary | 11 June 2014 | |
TM02 - Termination of appointment of secretary | 11 June 2014 | |
AA - Annual Accounts | 12 May 2014 | |
MR01 - N/A | 01 May 2014 | |
CH01 - Change of particulars for director | 04 September 2013 | |
AR01 - Annual Return | 03 September 2013 | |
CH01 - Change of particulars for director | 03 September 2013 | |
CH01 - Change of particulars for director | 03 September 2013 | |
CH01 - Change of particulars for director | 03 September 2013 | |
CH03 - Change of particulars for secretary | 03 September 2013 | |
AA - Annual Accounts | 15 April 2013 | |
AR01 - Annual Return | 11 September 2012 | |
AA - Annual Accounts | 08 June 2012 | |
AR01 - Annual Return | 24 August 2011 | |
AA - Annual Accounts | 04 February 2011 | |
MG01 - Particulars of a mortgage or charge | 05 November 2010 | |
AR01 - Annual Return | 15 September 2010 | |
AD01 - Change of registered office address | 15 September 2010 | |
AA - Annual Accounts | 09 March 2010 | |
AP01 - Appointment of director | 19 October 2009 | |
AP01 - Appointment of director | 14 October 2009 | |
363a - Annual Return | 27 August 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 01 October 2008 | |
AA - Annual Accounts | 30 April 2008 | |
363a - Annual Return | 08 October 2007 | |
287 - Change in situation or address of Registered Office | 15 July 2007 | |
AA - Annual Accounts | 29 January 2007 | |
AA - Annual Accounts | 22 November 2006 | |
363s - Annual Return | 21 November 2006 | |
363s - Annual Return | 02 March 2006 | |
AA - Annual Accounts | 13 May 2005 | |
363s - Annual Return | 01 February 2005 | |
395 - Particulars of a mortgage or charge | 30 January 2004 | |
AA - Annual Accounts | 19 January 2004 | |
AAMD - Amended Accounts | 16 January 2004 | |
363s - Annual Return | 17 November 2003 | |
288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
AA - Annual Accounts | 05 April 2003 | |
AA - Annual Accounts | 11 September 2002 | |
363s - Annual Return | 04 September 2002 | |
363s - Annual Return | 02 November 2001 | |
CERTNM - Change of name certificate | 29 August 2000 | |
288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
287 - Change in situation or address of Registered Office | 25 August 2000 | |
288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
287 - Change in situation or address of Registered Office | 21 August 2000 | |
NEWINC - New incorporation documents | 17 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 June 2020 | Outstanding |
N/A |
A registered charge | 13 September 2019 | Outstanding |
N/A |
A registered charge | 18 April 2018 | Fully Satisfied |
N/A |
A registered charge | 18 April 2018 | Outstanding |
N/A |
A registered charge | 05 December 2016 | Fully Satisfied |
N/A |
A registered charge | 23 April 2014 | Fully Satisfied |
N/A |
Debenture | 01 November 2010 | Fully Satisfied |
N/A |
Legal charge | 28 January 2004 | Fully Satisfied |
N/A |