NOEL CLAY LIMITED

Company number 00461773

Date	Type	Description	View / Download
15 Dec 2014	CH01	Director's details changed for Garrett Wilkinson on 1 October 2014	(2 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
13 Aug 2014	AD01	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014	(1 page)
19 Jun 2014	TM01	Termination of appointment of Colin O’Donovan as a director	(1 page)
17 Jun 2014	AP01	Appointment of Garrett Wilkinson as a director	(2 pages)
06 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	(5 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
11 Sep 2013	TM01	Termination of appointment of Colm O'nuallain as a director	(1 page)
10 Sep 2013	AP01	Appointment of Colin O’Donovan as a director	(2 pages)
10 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
21 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
06 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
07 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
21 Feb 2012	SH19	Statement of capital on 21 February 2012 GBP 1	(4 pages)
21 Feb 2012	SH20	Statement by directors	(1 page)
21 Feb 2012	CAP-SS	Solvency statement dated 08/02/12	(1 page)
21 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Feb 2012	AP01	Appointment of Charles Anthony Rinn as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Kevin Middleton as a director	(1 page)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
12 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
12 May 2011	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 8 May 2010	(2 pages)
11 Oct 2010	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010	(3 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)