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CLAMARK ENGINEERING LIMITED

Company number 01319038

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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)
17 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
17 Nov 2017 PSC07 Cessation of Claire Jowitt as a person with significant control on 10 October 2017
17 Nov 2017 PSC04 Change of details for Mr Mark Leslie Miller as a person with significant control on 10 October 2017
09 Nov 2017 TM01 Termination of appointment of Rupert John Jowitt as a director on 10 October 2017
09 Nov 2017 TM01 Termination of appointment of Claire Jowitt as a director on 10 October 2017
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Sep 2017 PSC04 Change of details for Miss Claire Miller as a person with significant control on 15 September 2017
19 Sep 2017 CH01 Director's details changed for Miss Claire Miller on 15 September 2017
14 Jul 2017 MR04 Satisfaction of charge 013190380004 in full
14 Jul 2017 MR04 Satisfaction of charge 013190380005 in full
19 Jan 2017 TM02 Termination of appointment of Eric Edward Miller as a secretary on 7 January 2017
19 Jan 2017 TM01 Termination of appointment of Eric Edward Miller as a director on 7 January 2017
06 Dec 2016 CH01 Director's details changed for Mr Rupert John Jowitt on 6 December 2016
18 Nov 2016 CH01 Director's details changed for Mr Eric Edward Miller on 17 November 2016
17 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
17 Nov 2016 CH01 Director's details changed for Mr Rupert John Jowitt on 17 November 2016
25 Oct 2016 AP01 Appointment of Mr Rupert John Jowitt as a director on 21 October 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AA Total exemption small company accounts made up to 31 December 2014
09 Mar 2016 CH01 Director's details changed for Mr Mark Leslie Miller on 11 February 2016
09 Mar 2016 AD01 Registered office address changed from 63 Stalker Lees Road Sheffield S11 8NP to 18 Stalker Walk Sheffield S11 8NF on 9 March 2016
06 Jan 2016 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
06 Jan 2016 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
10 Nov 2015 MR01 Registration of charge 013190380005, created on 27 October 2015
02 Nov 2015 MR04 Satisfaction of charge 2 in full