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C.L.C. CONTRACTORS LIMITED

Company number 01230435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2017 AP01 Appointment of Mr Michael James Triner as a director on 16 November 2017
16 Nov 2017 AP01 Appointment of Mr Robert Boal as a director on 16 November 2017
29 Jun 2017 TM01 Termination of appointment of Marcus John Taylor as a director on 29 June 2017
29 Jun 2017 TM01 Termination of appointment of Richard Simon Armitage as a director on 29 June 2017
29 Jun 2017 TM02 Termination of appointment of Richard Simon Armitage as a secretary on 29 June 2017
25 May 2017 AA Full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
30 Nov 2016 AP01 Appointment of Mr Simon Reeve as a director on 30 November 2016
07 Sep 2016 TM01 Termination of appointment of Ian Paul Carter as a director on 7 September 2016
10 Aug 2016 AP01 Appointment of Mr Ian Paul Carter as a director on 10 August 2016
08 Jul 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AP01 Appointment of Mr John Ryder as a director on 15 June 2016
15 Jun 2016 AP01 Appointment of Mr Matthew Simon Hilton as a director on 15 June 2016
15 Jun 2016 TM01 Termination of appointment of David Ashley Redman as a director on 15 June 2016
14 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
05 Aug 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 TM01 Termination of appointment of Peter John Drury as a director on 4 June 2015
26 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2015 MR01 Registration of charge 012304350015, created on 29 April 2015
12 May 2015 MR01 Registration of charge 012304350014, created on 29 April 2015
05 May 2015 AD01 Registered office address changed from Unit 2 Northbrook Ind Estate Vincent Avenue Southampton SO16 6PQ to Unit 2 Northbrook Industrial Estate Vincent Avenue Southampton SO16 6PB on 5 May 2015
29 Apr 2015 MR04 Satisfaction of charge 12 in full
29 Apr 2015 MR04 Satisfaction of charge 10 in full
29 Apr 2015 MR04 Satisfaction of charge 7 in full
13 Apr 2015 AP01 Appointment of Mr David Ashley Redman as a director on 13 April 2015