T CLARKE NORTH WEST LIMITED

Company number 01808201

Date	Type	Description	View / Download
22 Jan 2018	TM01	Termination of appointment of Clive Jackson as a director on 16 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Ivan Victor Bland as a director on 16 January 2018	(1 page)
02 Jan 2018	TM01	Termination of appointment of Keith Gaylor as a director on 31 December 2017	(1 page)
20 Dec 2017	SH20	Statement by Directors	(2 pages)
20 Dec 2017	SH19	Statement of capital on 20 December 2017 GBP 100.00	(5 pages)
20 Dec 2017	CAP-SS	Solvency Statement dated 18/12/17	(2 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Oct 2017	CC04	Statement of company's objects	(2 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
26 May 2017	AA	Full accounts made up to 31 December 2016	(31 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)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
01 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 15,000	(7 pages)
12 Feb 2016	AP01	Appointment of Mr Kevin Christopher Mullen as a director on 12 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Andrew Smith as a director on 10 February 2016	(1 page)
09 Sep 2015	AD01	Registered office address changed from Junction 7 Business Park Blackburn Road Clayton Le Moors Accrington Lancashire BB5 5JW to Wilton House Ackhurst Park Foxhole Road Chorley PR7 1NY on 9 September 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 15,000	(7 pages)
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)
17 Apr 2015	TM02	Termination of appointment of Martin Walton as a secretary on 15 April 2015	(1 page)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 15,000	(6 pages)