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CLARK ELECTRICAL INDUSTRIES LIMITED

Company number 01547876

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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)
21 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 20,000
11 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
14 Aug 2014 SH20 Statement by directors
14 Aug 2014 SH19 Statement of capital on 14 August 2014
  • GBP 20,000
14 Aug 2014 CAP-SS Solvency statement dated 07/08/14
14 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 07/08/2014
12 Aug 2014 SH06 Cancellation of shares. Statement of capital on 4 July 2014
  • GBP 20,000
12 Aug 2014 SH03 Purchase of own shares.
13 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
15 May 2014 SH03 Purchase of own shares.
28 Apr 2014 SH06 Cancellation of shares. Statement of capital on 28 April 2014
  • GBP 70,000
28 Apr 2014 SH06 Cancellation of shares. Statement of capital on 28 April 2014
  • GBP 134,960
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 184,960.00
15 Apr 2014 SH10 Particulars of variation of rights attached to shares
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Inc nom cap & other company business 04/07/2013
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2014 AA Total exemption full accounts made up to 31 August 2013
17 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
03 Apr 2013 AA Total exemption full accounts made up to 31 August 2012
14 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
19 Mar 2012 AA Total exemption full accounts made up to 31 August 2011
31 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
04 Apr 2011 AA Total exemption full accounts made up to 31 August 2010
27 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for David Burns on 23 May 2010