CLAYTON ENGINEERING LIMITED

Company number 01274923

Date	Type	Description	View / Download
03 Apr 2019	PSC05	Change of details for Cel Holding Ltd as a person with significant control on 29 March 2019	(2 pages)
20 Feb 2019	AP01	Appointment of Mr John Whybrow as a director on 25 January 2019	(2 pages)
20 Feb 2019	AP01	Appointment of Mr Steven Michael Peacock as a director on 25 January 2019	(2 pages)
19 Feb 2019	AD01	Registered office address changed from West Quay Road , Poole Dorset BH15 1HZ United Kingdom to Clayton Engineering Limited Ludlow Road Knighton LD7 1LP on 19 February 2019	(1 page)
19 Feb 2019	AP01	Appointment of Mr Stephen Bean as a director on 25 January 2019	(2 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Jan 2019	AD01	Registered office address changed from Ludlow Road Knighton Powys LD7 1LP to West Quay Road , Poole Dorset BH15 1HZ on 7 January 2019	(1 page)
07 Jan 2019	TM01	Termination of appointment of David Frederick Stephen White as a director on 7 January 2019	(1 page)
07 Jan 2019	TM01	Termination of appointment of Alaric Waterson as a director on 7 January 2019	(1 page)
07 Jan 2019	AP01	Appointment of Mr Angus Roderick Watson as a director on 7 January 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Johnathan David Deas as a director on 7 January 2019	(2 pages)
19 Dec 2018	MR04	Satisfaction of charge 15 in full	(1 page)
19 Dec 2018	MR04	Satisfaction of charge 14 in full	(1 page)
19 Dec 2018	MR04	Satisfaction of charge 16 in full	(1 page)
19 Dec 2018	MR04	Satisfaction of charge 17 in full	(1 page)
07 Dec 2018	MR04	Satisfaction of charge 12 in full	(1 page)
07 Dec 2018	MR04	Satisfaction of charge 13 in full	(1 page)
13 Nov 2018	AAMD	Amended total exemption full accounts made up to 31 December 2017	(11 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
24 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
29 Mar 2018	MR01	Registration of charge 012749230018, created on 28 March 2018	(12 pages)
25 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
23 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
31 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10,000	(3 pages)

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