CLAMASON INDUSTRIES LIMITED

Company number 00420452

Date	Type	Description	View / Download
03 Jan 2017	TM02	Termination of appointment of John Howard Ridding as a secretary on 20 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mr Steven Mark Davenport as a director on 20 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Paul Francis Edwards as a director on 20 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Neil Sean Geoghegan as a director on 20 December 2016	(2 pages)
22 Dec 2016	MR01	Registration of charge 004204520023, created on 20 December 2016	(36 pages)
21 Dec 2016	MR01	Registration of charge 004204520022, created on 20 December 2016	(28 pages)
14 Dec 2016	MR04	Satisfaction of charge 004204520021 in full	(1 page)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 442,500	(3 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
12 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2015	(23 pages)
30 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
02 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 442,500 ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016	(7 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
30 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
23 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 442,500	(6 pages)
29 Oct 2013	MR01	Registration of charge 004204520021 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(13 pages)
05 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(6 pages)
05 Jul 2013	CH01	Director's details changed for Anthony James Ridding on 11 December 2012	(2 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
22 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
22 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(9 pages)
12 Nov 2012	CH01	Director's details changed for Michael Kenneth Jukes on 12 November 2012	(2 pages)
12 Nov 2012	CH01	Director's details changed for Philip Michael Clarke on 12 November 2012	(2 pages)
01 Aug 2012	TM01	Termination of appointment of Dennis Whitmore as a director	(1 page)

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