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CLARKE ENERGY LIMITED

Company number 01341453

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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)
04 Dec 2018 TM01 Termination of appointment of James Mc Kee Robinson Iv as a director on 21 November 2018
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
22 Sep 2017 MR04 Satisfaction of charge 30 in full
22 Sep 2017 MR04 Satisfaction of charge 33 in full
08 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
09 Mar 2017 AUD Auditor's resignation
15 Feb 2017 AA Group of companies' accounts made up to 31 October 2016
10 Feb 2017 AP01 Appointment of Mr Thomas George Cromwell as a director on 31 January 2017
10 Feb 2017 AP01 Appointment of Mr Thomas Gerard Adler as a director on 31 January 2017
10 Feb 2017 AP01 Appointment of Mr James Mc Kee Robinson as a director on 31 January 2017
09 Feb 2017 TM01 Termination of appointment of Alan Fletcher as a director on 31 January 2017
09 Feb 2017 TM01 Termination of appointment of James Clarke as a director on 31 January 2017
09 Feb 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
09 Feb 2017 MR04 Satisfaction of charge 28 in full
09 Feb 2017 MR04 Satisfaction of charge 29 in full
21 Oct 2016 MR04 Satisfaction of charge 7 in full
25 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 15,275.5
25 May 2016 CH01 Director's details changed for Peter John Holliday on 1 May 2016
25 May 2016 CH01 Director's details changed for Mr James Clarke on 1 May 2016
25 May 2016 CH01 Director's details changed for Alan Fletcher on 1 May 2016
25 May 2016 CH01 Director's details changed for James Stuart Clarke on 16 May 2016
30 Dec 2015 AA Group of companies' accounts made up to 31 October 2015
16 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 15,275.5
06 Feb 2015 MR01 Registration of charge 013414530034, created on 6 February 2015