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CLIVE WARCUP TRANSPORT LIMITED

Company number 01432882

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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)
20 Dec 2013 MR04 Satisfaction of charge 2 in full
20 Dec 2013 MR01 Registration of charge 014328820004
17 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 5,000
04 Dec 2013 MR04 Satisfaction of charge 3 in full
19 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
27 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
26 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
13 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
18 Jul 2011 MEM/ARTS Memorandum and Articles of Association
05 Jul 2011 SH08 Change of share class name or designation
05 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2011 CC04 Statement of company's objects
02 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Diane Warcup on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Brian Stanley Warcup on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Clive Warcup on 14 December 2009
21 Nov 2008 363a Return made up to 21/11/08; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
20 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2007 363a Return made up to 22/11/07; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007