- Company Overview for CLAMARK ENGINEERING LIMITED (01319038)
- Filing history for CLAMARK ENGINEERING LIMITED (01319038)
- People for CLAMARK ENGINEERING LIMITED (01319038)
- Charges for CLAMARK ENGINEERING LIMITED (01319038)
- More for CLAMARK ENGINEERING LIMITED (01319038)
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
|
|
10 Nov 2015 | MR01 | Registration of charge 013190380005, created on 27 October 2015 | |
02 Nov 2015 | MR04 | Satisfaction of charge 2 in full |