TCLARKE SERVICES LIMITED

Company number 01581523

Date	Type	Description	View / Download
09 Feb 2018	AP01	Appointment of Mr Trevor John Mitchell as a director on 8 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Michael Crowder as a director on 8 February 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Martin Robert Walton as a director on 2 February 2018	(1 page)
30 May 2017	AA	Full accounts made up to 31 December 2016	(38 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 Dent as a secretary on 31 March 2017	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 500,000	(3 pages)
10 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09	(3 pages)
09 Nov 2016	TM01	Termination of appointment of Kevin John Bones as a director on 9 November 2016	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
31 Mar 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 300,000	(5 pages)
22 Dec 2015	TM01	Termination of appointment of Ellis William Francis John as a director on 7 December 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
17 Apr 2015	TM02	Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015	(1 page)
17 Apr 2015	AP01	Appointment of Mr Martin Robert Walton as a director on 15 April 2015	(2 pages)
17 Apr 2015	AP03	Appointment of Miss Alexandra Dent as a secretary on 15 April 2015	(2 pages)
30 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 300,000	(4 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
08 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 300,000	(4 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
24 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(4 pages)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
27 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(4 pages)