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CLARK MASTS TEKSAM LIMITED

Company number 01469797

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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)
18 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 10,000
08 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
19 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
05 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
26 Nov 2010 AP03 Appointment of Mr Simon Bennett as a secretary
26 Nov 2010 TM02 Termination of appointment of Alison Bennett as a secretary
29 Jun 2010 AA Accounts for a dormant company made up to 30 June 2009
25 Jun 2010 TM01 Termination of appointment of Katy White as a director
24 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Katy White on 16 December 2009
23 Feb 2010 CH01 Director's details changed for Simon David Bennett on 16 December 2009
06 May 2009 AA Accounts for a small company made up to 30 June 2008
06 Feb 2009 363a Return made up to 16/12/08; full list of members
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Feb 2008 363a Return made up to 16/12/07; full list of members
01 Feb 2008 225 Accounting reference date extended from 31/12/07 to 30/06/08
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
02 Feb 2007 363a Return made up to 16/12/06; full list of members
23 Nov 2006 288a New director appointed
22 Nov 2006 288b Director resigned
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005