TCLARKE CONTRACTING LIMITED

Company number 00189434

Date	Type	Description	View / Download
08 Feb 2018	TM01	Termination of appointment of Martin Robert Walton as a director on 2 February 2018	(1 page)
08 Feb 2018	CH01	Director's details changed for Andrew Stephen Griffiths on 1 February 2018	(2 pages)
08 Jun 2017	AP01	Appointment of Mr Kevin John Bones as a director on 7 June 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Gary Leslie Jackson as a director on 7 June 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Mr Kevin Christopher Mullen as a director on 7 June 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Andrew Stephen Griffiths as a director on 7 June 2017	(2 pages)
31 May 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
12 May 2017	AP03	Appointment of David James Lanchester as a secretary on 9 May 2017	(2 pages)
31 Mar 2017	TM02	Termination of appointment of Alexandra Dent as a secretary on 31 March 2017	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
10 Jan 2017	AP01	Appointment of Michael Crowder as a director on 3 January 2017	(2 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 500,000	(3 pages)
03 Jan 2017	TM01	Termination of appointment of Paul John Keogh as a director on 23 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Glynn Matthew Herbert as a director on 23 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Kevin John Bones as a director on 23 December 2016	(1 page)
21 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21	(3 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
31 Mar 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 5,000	(6 pages)
17 Apr 2015	AP01	Appointment of Mr Martin Robert Walton as a director on 15 April 2015	(2 pages)
17 Apr 2015	TM02	Termination of appointment of Martin Walton as a secretary on 15 April 2015	(1 page)
17 Apr 2015	AP03	Appointment of Miss Alexandra Dent as a secretary on 15 April 2015	(2 pages)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
30 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 5,000	(5 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)

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