Insitu Cleaning Company Limited

Company Name	Insitu Cleaning Company Limited
Directors	Peter John Goddard Dickinson and Jeremy Mark Williams
Company Status	Active
Company Number	01623889
Category	Private Limited Company
Incorporation Date	23 March 1982(42 years, 1 month ago)
Previous Name	Henchmen Limited

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(38 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(39 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 November 2020(38 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mrs Cecilia Brown
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 17 January 1994)
Role	Company Director
Correspondence Address	52 Fatfield Park Washington Tyne & Wear NE38 8BP

Director Name	Mr Joseph Henry Brown
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(9 years after company formation)
Appointment Duration	15 years, 3 months (resigned 13 July 2006)
Role	Company Director
Correspondence Address	Red Gables 13 Wentworth Drive Usworth Tyne & Wear NE37 1PX

Director Name	Alan Place
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(9 years after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 1995)
Role	Director & National Contracts Manager
Correspondence Address	17 Welwyn Close Hylton Manor North Wylton Sunderland Tyne & Wear SR5 3JX

Secretary Name	Mrs Cecilia Brown
Nationality	British
Status	Resigned
Appointed	26 March 1991(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 17 January 1994)
Role	Company Director
Correspondence Address	52 Fatfield Park Washington Tyne & Wear NE38 8BP

Director Name	Jacqueline Park
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(11 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	11 Bransdale Mount Pleasant Houghton Le Spring Tyne & Wear DH4 7SF

Secretary Name	Jacqueline Park
Nationality	British
Status	Resigned
Appointed	26 January 1994(11 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	11 Bransdale Mount Pleasant Houghton Le Spring Tyne & Wear DH4 7SF

Director Name	Barry Park
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(13 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	11 Bransdale Mount Pleasant Houghton Le Spring Tyne & Wear DH4 7SF

Director Name	Norma Joan Bresciani
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 February 2005(22 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	7 Belvedere Close Amersham Buckinghamshire HP6 6BA

Director Name	John James Cox
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(24 years after company formation)
Appointment Duration	6 months (resigned 29 September 2006)
Role	Operations Director
Correspondence Address	3 Cedar Ridge Tunbridge Wells Kent TN2 3NX

Director Name	Mr Sean Michael Devoy
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(24 years after company formation)
Appointment Duration	6 months (resigned 29 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Hazelmere Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QL

Director Name	Mrs Deborah Dowling
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(24 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castlegate House Castlegate Way Dudley West Midlands DY1 4RR

Director Name	Mr Peter William Reginald Lloyd
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(24 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 The Beeches Brighton Sussex BN1 5LS

Secretary Name	Jill Elizabeth Reid
Nationality	British
Status	Resigned
Appointed	29 September 2006(24 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 March 2010)
Role	Company Director
Correspondence Address	115 Bewdley Hill Kidderminster Worcestershire DY11 6BT

Secretary Name	Alexandra Laan
Nationality	British
Status	Resigned
Appointed	26 March 2010(28 years after company formation)
Appointment Duration	3 years, 11 months (resigned 18 March 2014)
Role	Company Director
Correspondence Address	Castlegate House Castlegate Way Dudley West Midlands DY1 4RR

Director Name	Guy Robert Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(29 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Columbia Centre Station Road Bracknell Berkshire RG12 1LP

Director Name	Alexandra Jane Laan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(29 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 2014)
Role	Corporate Secretary
Country of Residence	United Kingdom
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA

Director Name	Mr Christopher Walter Reay
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(30 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlegate House Castlegate Way Dudley West Midlands DY1 4RR

Director Name	Richard Bowring
Date of Birth	December 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	31 January 2014(31 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House 1-3 College Hill London EC4R 2RA

Director Name	Mr Stuart Weatherson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(32 years after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Intersection House 110 Birmingham Road West Bromwich West Midlands B70 6RX

Secretary Name	Mrs Stephanie Alison Pound
Status	Resigned
Appointed	18 March 2014(32 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeffrey Paul Flanagan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(33 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	William Edmond Moore
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(33 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 February 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	David John Lawton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(33 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 February 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Martin Sean Burholt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(35 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 March 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Jonathan David Crump
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(35 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 October 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Christopher Adam Ling
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(36 years, 1 month after company formation)
Appointment Duration	10 months (resigned 28 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(38 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Contact

Website	insituservices.com

Location

Registered Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Interserve Fs (Uk) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

18 April 1997	Delivered on: 19 April 1997 Satisfied on: 27 March 2014 Persons entitled: Royal Bank Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the agreement for the purchase of debts or otherwise. Particulars: By way of fixed charge all debts (purchased or purported to be purchased by the security holder pursuant to the agreement) by way of floating charge all the undertaking and all the property rights and assets of the company present and future including stock in trade and uncalled capital. See the mortgage charge document for full details. Fully Satisfied
18 May 1993	Delivered on: 29 May 1993 Satisfied on: 7 October 2006 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£49,618.90 due from the company to the chargee pursuant to the terms of the agreement. Particulars: All right title & interest in & to all sums payable under the insurance particulars as from time to time varied or extended & the benefit of all powers & remedies. Fully Satisfied
26 October 1990	Delivered on: 1 November 1990 Satisfied on: 27 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 February 1987	Delivered on: 16 March 1987 Satisfied on: 23 November 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 0.467 acres approx. At washington tyne and wear & goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 March 1987	Delivered on: 10 March 1987 Persons entitled: British Coal Enterprises Limited Classification: Secured debenture Secured details: For securing Â£65,000. Particulars: F/H land l/hold property of the company inc; land area 0.467 acres in washington title no TVI85580 at durham district land registry. Please see document related. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 August 1983	Delivered on: 24 August 1983 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises known as unit 5, swan industrial estate washington, tyne and wear title no. Ty 66094. Fully Satisfied
20 October 1982	Delivered on: 23 October 1982 Satisfied on: 23 November 1990 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. And all fixtures (incl. Trade fixtures) fixed plant & machinery & heritable property in scotland (please see doc M15). Fully Satisfied

Filing History

1 February 2021	Termination of appointment of Jeffrey Paul Flanagan as a director on 31 January 2021 (1 page)
8 December 2020	Change of details for Mitie Fs (Uk) Limited as a person with significant control on 2 December 2020 (2 pages)
7 December 2020	Change of details for Interserve Fs (Uk) Limited as a person with significant control on 2 December 2020 (2 pages)
7 December 2020	Change of details for Interserve Fs (Uk) Limited as a person with significant control on 1 December 2020 (2 pages)
4 December 2020	Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020 (2 pages)
2 December 2020	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 (1 page)
1 December 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (1 page)
1 December 2020	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 (2 pages)
1 December 2020	Appointment of Simon Charles Kirkpatrick as a director on 30 November 2020 (2 pages)
15 October 2020	Full accounts made up to 31 December 2019 (28 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 31 December 2018 (26 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
25 March 2019	Confirmation statement made on 23 March 2019 with updates (5 pages)
1 March 2019	Termination of appointment of Christopher Adam Ling as a director on 28 February 2019 (1 page)
17 May 2018	Full accounts made up to 31 December 2017 (23 pages)
30 April 2018	Appointment of Mr Christopher Adam Ling as a director on 30 April 2018 (2 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (5 pages)
21 February 2018	Appointment of Mr Jonathan David Crump as a director on 20 February 2018 (2 pages)
21 February 2018	Termination of appointment of William Edmond Moore as a director on 21 February 2018 (1 page)
21 February 2018	Termination of appointment of David John Lawton as a director on 21 February 2018 (1 page)
21 February 2018	Appointment of Mr Martin Sean Burholt as a director on 20 February 2018 (2 pages)
16 January 2018	Director's details changed for Mr Jeffrey Paul Flanagan on 1 May 2017 (2 pages)
27 December 2017	Full accounts made up to 31 December 2016 (18 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
10 April 2017	Full accounts made up to 31 December 2015 (21 pages)
10 April 2017	Full accounts made up to 31 December 2015 (21 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (4 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (4 pages)
23 December 2015	Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
23 December 2015	Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
10 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
10 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
10 June 2015	Termination of appointment of Richard Bowring as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Richard Bowring as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Richard Bowring as a director on 9 June 2015 (1 page)
24 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
24 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (5 pages)
24 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (5 pages)
24 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
31 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
31 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
19 May 2014	Director's details changed for Richard Bowring on 18 March 2014 (2 pages)
19 May 2014	Director's details changed for Richard Bowring on 18 March 2014 (2 pages)
27 March 2014	Satisfaction of charge 7 in full (4 pages)
27 March 2014	Satisfaction of charge 5 in full (4 pages)
27 March 2014	Satisfaction of charge 7 in full (4 pages)
27 March 2014	Satisfaction of charge 5 in full (4 pages)
25 March 2014	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA (1 page)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (5 pages)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (5 pages)
25 March 2014	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA (1 page)
19 March 2014	Appointment of Mr Stuart Weatherson as a director on 18 March 2014 (2 pages)
19 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 19 March 2014 (1 page)
19 March 2014	Termination of appointment of Alexandra Jane Laan as a director on 18 March 2014 (1 page)
19 March 2014	Termination of appointment of Guy Robert Smith as a director on 18 March 2014 (1 page)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary on 18 March 2014 (2 pages)
19 March 2014	Termination of appointment of Alexandra Laan as a secretary on 18 March 2014 (1 page)
19 March 2014	Termination of appointment of Alexandra Jane Laan as a director on 18 March 2014 (1 page)
19 March 2014	Termination of appointment of Alexandra Laan as a secretary on 18 March 2014 (1 page)
19 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 19 March 2014 (1 page)
19 March 2014	Termination of appointment of Guy Robert Smith as a director on 18 March 2014 (1 page)
19 March 2014	Appointment of Mr Stuart Weatherson as a director on 18 March 2014 (2 pages)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary on 18 March 2014 (2 pages)
17 February 2014	Second filing of AR01 previously delivered to Companies House made up to 23 March 2012 (17 pages)
17 February 2014	Second filing of AR01 previously delivered to Companies House made up to 23 March 2013 (18 pages)
17 February 2014	Second filing of AR01 previously delivered to Companies House made up to 23 March 2012 (17 pages)
17 February 2014	Second filing of AR01 previously delivered to Companies House made up to 23 March 2013 (18 pages)
3 February 2014	Termination of appointment of Christopher Walter Reay as a director on 31 January 2014 (1 page)
3 February 2014	Appointment of Richard Bowring as a director on 31 January 2014 (2 pages)
3 February 2014	Termination of appointment of Christopher Walter Reay as a director on 31 January 2014 (1 page)
3 February 2014	Appointment of Richard Bowring as a director on 31 January 2014 (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
31 May 2013	Registered office address changed from , Castlegate House, Castlegate Way, Dudley, West Midlands, DY1 4RR on 31 May 2013 (1 page)
31 May 2013	Registered office address changed from , Castlegate House, Castlegate Way, Dudley, West Midlands, DY1 4RR on 31 May 2013 (1 page)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/02/2014 (7 pages)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/02/2014 (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
12 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/02/2014 (7 pages)
12 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/02/2014 (7 pages)
11 April 2012	Appointment of Mr Christopher Walter Reay as a director on 19 March 2012 (3 pages)
11 April 2012	Appointment of Mr Christopher Walter Reay as a director on 19 March 2012 (3 pages)
19 March 2012	Termination of appointment of Deborah Dowling as a director on 27 February 2012 (1 page)
19 March 2012	Termination of appointment of Deborah Dowling as a director on 27 February 2012 (1 page)
21 December 2011	Statement by directors (2 pages)
21 December 2011	Statement by directors (2 pages)
21 December 2011	Solvency statement dated 20/12/11 (2 pages)
21 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 December 2011	Statement of capital on 21 December 2011 GBP 1 (6 pages)
21 December 2011	Solvency statement dated 20/12/11 (2 pages)
21 December 2011	Statement of capital on 21 December 2011 GBP 1 (6 pages)
21 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 December 2011	Termination of appointment of Christopher Walter Reay as a director on 8 December 2011 (1 page)
19 December 2011	Termination of appointment of Christopher Walter Reay as a director on 8 December 2011 (1 page)
19 December 2011	Termination of appointment of Christopher Walter Reay as a director on 8 December 2011 (1 page)
16 December 2011	Appointment of Alexandra Jane Laan as a director on 1 December 2011 (2 pages)
16 December 2011	Appointment of Alexandra Jane Laan as a director on 1 December 2011 (2 pages)
16 December 2011	Appointment of Alexandra Jane Laan as a director on 1 December 2011 (2 pages)
24 November 2011	Appointment of Guy Robert Smith as a director on 22 November 2011 (2 pages)
24 November 2011	Appointment of Guy Robert Smith as a director on 22 November 2011 (2 pages)
4 August 2011	Full accounts made up to 31 December 2010 (19 pages)
4 August 2011	Full accounts made up to 31 December 2010 (19 pages)
19 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
21 January 2011	Director's details changed for Mr Christopher Walter Reay on 1 January 2010 (2 pages)
21 January 2011	Director's details changed for Mr Christopher Walter Reay on 1 January 2010 (2 pages)
21 January 2011	Director's details changed for Mr Christopher Walter Reay on 1 January 2010 (2 pages)
7 October 2010	Director's details changed for Ms Deborah Dowling on 28 June 2010 (2 pages)
7 October 2010	Director's details changed for Ms Deborah Dowling on 28 June 2010 (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
30 September 2010	Termination of appointment of Peter Lloyd as a director (1 page)
30 September 2010	Termination of appointment of Peter Lloyd as a director (1 page)
8 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Appointment of Alexandra Laan as a secretary (3 pages)
13 April 2010	Termination of appointment of Jill Reid as a secretary (1 page)
13 April 2010	Termination of appointment of Jill Reid as a secretary (1 page)
13 April 2010	Appointment of Alexandra Laan as a secretary (3 pages)
12 November 2009	Section 519 (1 page)
12 November 2009	Section 519 (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (21 pages)
4 November 2009	Full accounts made up to 31 December 2008 (21 pages)
6 August 2009	Return made up to 23/03/09; full list of members (4 pages)
6 August 2009	Return made up to 23/03/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (24 pages)
3 November 2008	Full accounts made up to 31 December 2007 (24 pages)
6 October 2008	Return made up to 23/03/07; change of members (6 pages)
6 October 2008	Return made up to 23/03/07; change of members (6 pages)
6 October 2008	Return made up to 23/03/08; full list of members (7 pages)
6 October 2008	Return made up to 23/03/08; full list of members (7 pages)
27 December 2007	Auditor's resignation (2 pages)
27 December 2007	Auditor's resignation (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (25 pages)
2 November 2007	Full accounts made up to 31 December 2006 (25 pages)
15 February 2007	Accounts for a medium company made up to 30 April 2006 (22 pages)
15 February 2007	Accounts for a medium company made up to 30 April 2006 (22 pages)
2 January 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
2 January 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
11 December 2006	Return made up to 23/03/06; full list of members (8 pages)
11 December 2006	Return made up to 23/03/06; full list of members (8 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Auditor's resignation (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Auditor's resignation (1 page)
13 November 2006	Registered office changed on 13/11/06 from: wynn house, industrial road, hertburn industrial estate, washington NE37 2SF (1 page)
13 November 2006	Registered office changed on 13/11/06 from: wynn house, industrial road, hertburn industrial estate, washington NE37 2SF (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	Secretary resigned;director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	Secretary resigned;director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (2 pages)
7 October 2006	Declaration of mortgage charge released/ceased (2 pages)
7 October 2006	Declaration of mortgage charge released/ceased (2 pages)
7 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2006	Declaration of mortgage charge released/ceased (2 pages)
7 October 2006	Declaration of mortgage charge released/ceased (2 pages)
25 July 2006	New director appointed (1 page)
25 July 2006	New director appointed (1 page)
25 July 2006	New director appointed (1 page)
25 July 2006	New director appointed (1 page)
10 January 2006	Accounts for a medium company made up to 30 April 2005 (17 pages)
10 January 2006	Accounts for a medium company made up to 30 April 2005 (17 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
22 April 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
22 April 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
28 October 2004	Resolutions RES13 ‐ Sect 320 transfer share 19/10/04 (1 page)
28 October 2004	Resolutions RES13 ‐ Sect 320 transfer share 19/10/04 (1 page)
14 September 2004	Accounts for a medium company made up to 30 April 2004 (18 pages)
14 September 2004	Accounts for a medium company made up to 30 April 2004 (18 pages)
5 May 2004	Return made up to 23/03/04; full list of members (8 pages)
5 May 2004	Return made up to 23/03/04; full list of members (8 pages)
10 November 2003	Accounts for a medium company made up to 30 April 2003 (20 pages)
10 November 2003	Accounts for a medium company made up to 30 April 2003 (20 pages)
31 March 2003	Return made up to 23/03/03; full list of members (8 pages)
31 March 2003	Return made up to 23/03/03; full list of members (8 pages)
20 January 2003	Accounts for a medium company made up to 30 April 2002 (24 pages)
20 January 2003	Accounts for a medium company made up to 30 April 2002 (24 pages)
27 March 2002	Return made up to 23/03/02; full list of members (7 pages)
27 March 2002	Return made up to 23/03/02; full list of members (7 pages)
21 August 2001	Accounts for a medium company made up to 30 April 2001 (21 pages)
21 August 2001	Accounts for a medium company made up to 30 April 2001 (21 pages)
23 April 2001	Return made up to 23/03/01; full list of members (7 pages)
23 April 2001	Return made up to 23/03/01; full list of members (7 pages)
27 September 2000	Accounts for a medium company made up to 30 April 2000 (21 pages)
27 September 2000	Accounts for a medium company made up to 30 April 2000 (21 pages)
12 May 2000	Return made up to 23/03/00; full list of members (7 pages)
12 May 2000	Return made up to 23/03/00; full list of members (7 pages)
16 March 2000	Accounts for a medium company made up to 30 April 1999 (22 pages)
16 March 2000	Accounts for a medium company made up to 30 April 1999 (22 pages)
4 May 1999	Return made up to 23/03/99; full list of members (6 pages)
4 May 1999	Return made up to 23/03/99; full list of members (6 pages)
1 February 1999	Accounts for a medium company made up to 30 April 1998 (22 pages)
1 February 1999	Accounts for a medium company made up to 30 April 1998 (22 pages)
14 May 1998	Return made up to 23/03/98; no change of members (4 pages)
14 May 1998	Return made up to 23/03/98; no change of members (4 pages)
12 February 1998	Accounts for a medium company made up to 30 April 1997 (22 pages)
12 February 1998	Accounts for a medium company made up to 30 April 1997 (22 pages)
19 April 1997	Particulars of mortgage/charge (3 pages)
19 April 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Return made up to 23/03/97; no change of members (4 pages)
9 April 1997	Return made up to 23/03/97; no change of members (4 pages)
6 August 1996	Accounts for a medium company made up to 30 April 1996 (22 pages)
6 August 1996	Accounts for a medium company made up to 30 April 1996 (22 pages)
2 April 1996	Return made up to 23/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 1996	Return made up to 23/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 1995	Accounts for a medium company made up to 30 April 1995 (20 pages)
20 September 1995	Accounts for a medium company made up to 30 April 1995 (20 pages)
10 May 1995	Director resigned;new director appointed (2 pages)
10 May 1995	Director resigned;new director appointed (2 pages)
30 March 1995	Return made up to 23/03/95; no change of members (4 pages)
30 March 1995	Return made up to 23/03/95; no change of members (4 pages)
7 November 1994	Accounts for a medium company made up to 30 April 1994 (18 pages)
7 November 1994	Accounts for a medium company made up to 30 April 1994 (18 pages)
20 March 1994	Return made up to 23/03/94; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 March 1994	Return made up to 23/03/94; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 October 1993	Accounts for a medium company made up to 30 April 1993 (20 pages)
6 October 1993	Accounts for a medium company made up to 30 April 1993 (20 pages)
29 May 1993	Particulars of mortgage/charge (4 pages)
29 May 1993	Particulars of mortgage/charge (4 pages)
17 September 1992	Accounts for a medium company made up to 30 April 1992 (15 pages)
17 September 1992	Accounts for a medium company made up to 30 April 1992 (15 pages)
26 March 1992	Accounts for a medium company made up to 30 April 1991 (14 pages)
26 March 1992	Accounts for a medium company made up to 30 April 1991 (14 pages)
18 December 1990	Accounts for a medium company made up to 30 April 1990 (15 pages)
18 December 1990	Return made up to 08/08/90; full list of members (4 pages)
18 December 1990	Accounts for a medium company made up to 30 April 1990 (15 pages)
18 December 1990	Return made up to 08/08/90; full list of members (4 pages)
29 November 1990	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1990	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1990	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1990	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1990	Particulars of mortgage/charge (3 pages)
1 November 1990	Particulars of mortgage/charge (3 pages)
20 April 1990	Return made up to 26/03/90; full list of members (4 pages)
20 April 1990	Return made up to 26/03/90; full list of members (4 pages)
5 April 1990	Accounts for a medium company made up to 30 April 1989 (13 pages)
5 April 1990	Accounts for a medium company made up to 30 April 1989 (13 pages)
2 March 1989	Accounts for a small company made up to 30 April 1988 (5 pages)
2 March 1989	Accounts for a small company made up to 30 April 1988 (5 pages)
2 March 1989	Return made up to 31/01/89; full list of members (4 pages)
2 March 1989	Return made up to 31/01/89; full list of members (4 pages)
9 March 1988	Full accounts made up to 30 April 1987 (5 pages)
9 March 1988	Full accounts made up to 30 April 1987 (5 pages)
22 February 1988	Return made up to 10/02/88; full list of members (4 pages)
22 February 1988	Return made up to 10/02/88; full list of members (4 pages)
1 May 1987	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1987	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1987	Accounts for a small company made up to 30 April 1986 (5 pages)
17 April 1987	Accounts for a small company made up to 30 April 1986 (5 pages)
16 March 1987	Particulars of mortgage/charge (3 pages)
16 March 1987	Particulars of mortgage/charge (3 pages)
10 March 1987	Particulars of mortgage/charge (4 pages)
10 March 1987	Particulars of mortgage/charge (4 pages)
7 March 1987	Return made up to 17/11/86; full list of members (4 pages)
7 March 1987	Return made up to 17/11/86; full list of members (4 pages)
19 May 1982	Company name changed\certificate issued on 19/05/82 (2 pages)
19 May 1982	Company name changed\certificate issued on 19/05/82 (2 pages)
23 March 1982	Incorporation (13 pages)
23 March 1982	Incorporation (13 pages)

Insitu Cleaning Company Limited

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