T. CLARKE EAST LIMITED

Company number 01368275

Date	Type	Description	View / Download
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
12 May 2017	AP03	Appointment of David James Lanchester as a secretary on 9 May 2017	(2 pages)
31 Mar 2017	TM02	Termination of appointment of Alexandra Louise Dent as a secretary on 31 March 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
03 Jan 2017	TM01	Termination of appointment of Raymond Leslie White as a director on 23 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Timothy Spencer Neal as a director on 23 December 2016	(1 page)
21 Dec 2016	SH20	Statement by Directors	(1 page)
21 Dec 2016	SH19	Statement of capital on 21 December 2016 GBP 100	(3 pages)
21 Dec 2016	CAP-SS	Solvency Statement dated 20/12/16	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
12 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 10,000	(7 pages)
04 Jun 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 ANNOTATION Replacement This document replaces the AR01 registered on 19/03/15 as it was not properly delivered.	(18 pages)
04 Jun 2015	AR01	Annual return made up to 31 December 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 31/03/14 as it was not properly delivered.	(18 pages)
04 Jun 2015	AR01	Annual return made up to 31 December 2009 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 30/01/10 as it was not properly delivered.	(18 pages)
04 Jun 2015	AR01	Annual return made up to 31 December 2012 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 21/01/13 as it was not properly delivered.	(20 pages)
04 Jun 2015	AR01	Annual return made up to 31 December 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 31/01/12 as it was not properly delivered.	(20 pages)
04 Jun 2015	AR01	Annual return made up to 31 December 2010 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 15/02/11 as it was not properly delivered.	(18 pages)
22 Apr 2015	AP03	Appointment of Miss Alexandra Louise Dent as a secretary on 15 April 2015	(2 pages)
22 Apr 2015	TM02	Termination of appointment of Martin Walton as a secretary on 15 April 2015	(1 page)
22 Apr 2015	AP01	Appointment of Mr Martin Robert Walton as a director on 15 April 2015	(2 pages)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
19 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-19 GBP 10,000 ANNOTATION Replaced a replacement AR01 was registered on 04/06/15.	(6 pages)

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